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IMMUNOSOLV LIMITED

Company number SC291764

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2008	288a	Director appointed andrew scott johnstone	View PDF Director appointed andrew scott johnstone - link opens in a new window - 2 pages (2 pages)
01 May 2008	288a	Director appointed professor andrew justin radcliffe porter	View PDF Director appointed professor andrew justin radcliffe porter - link opens in a new window - 2 pages (2 pages)
01 May 2008	288a	Director appointed nelson gray	View PDF Director appointed nelson gray - link opens in a new window - 3 pages (3 pages)
01 May 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
01 May 2008	88(2)	Ad 08/04/08 gbp si 82374@0.01=823.74 gbp ic 14166.36/14990.1	View PDF Ad 08/04/08 gbp si 82374@0.01=823.74 gbp ic 14166.36/14990.1 - link opens in a new window - 2 pages (2 pages)
01 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
01 May 2008	88(2)	Ad 08/04/08 gbp si 413636@0.01=4136.36 gbp ic 10030/14166.36	View PDF Ad 08/04/08 gbp si 413636@0.01=4136.36 gbp ic 10030/14166.36 - link opens in a new window - 4 pages (4 pages)
01 May 2008	288b	Appointment Terminated Director john pound	View PDF Appointment Terminated Director john pound - link opens in a new window - 1 page (1 page)
01 May 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
01 May 2008	88(2)	Ad 11/03/08 gbp si 1002700@0.01=10027 gbp ic 3/10030	View PDF Ad 11/03/08 gbp si 1002700@0.01=10027 gbp ic 3/10030 - link opens in a new window - 2 pages (2 pages)
01 May 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
01 May 2008	123	Nc inc already adjusted 11/03/08	View PDF Nc inc already adjusted 11/03/08 - link opens in a new window - 1 page (1 page)
01 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 11/03/2008	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 11/03/2008 - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	363a	Return made up to 17/10/07; full list of members	View PDF Return made up to 17/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 3 pages (3 pages)
10 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	363s	Return made up to 17/10/06; full list of members	View PDF Return made up to 17/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 Nov 2005	88(2)R	Ad 17/10/05--------- £ si 3@1=3 £ ic 3/6	View PDF Ad 17/10/05--------- £ si 3@1=3 £ ic 3/6 - link opens in a new window - 2 pages (2 pages)
17 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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