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4D PHARMA RESEARCH LIMITED

Company number SC336222

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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 Apr 2008	287	Registered office changed on 01/04/2008 from quartermile one 15 lauriston place edinburgh EH3 9EP	View PDF Registered office changed on 01/04/2008 from quartermile one 15 lauriston place edinburgh EH3 9EP - link opens in a new window - 1 page (1 page)
01 Apr 2008	225	Curr sho from 31/01/2009 to 31/12/2008	View PDF Curr sho from 31/01/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
01 Apr 2008	123	Nc inc already adjusted 12/03/08	View PDF Nc inc already adjusted 12/03/08 - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	88(2)	Ad 12/03/08\gbp si 10400@0.01=104\gbp ic 2/106\	View PDF Ad 12/03/08\gbp si 10400@0.01=104\gbp ic 2/106\ - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288a	Director appointed denise kelly	View PDF Director appointed denise kelly - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288b	Appointment terminated secretary maclay murray & spens LLP	View PDF Appointment terminated secretary maclay murray & spens LLP - link opens in a new window - 1 page (1 page)
01 Apr 2008	288b	Appointment terminated director vindex services LIMITED	View PDF Appointment terminated director vindex services LIMITED - link opens in a new window - 1 page (1 page)
01 Apr 2008	288b	Appointment terminated director vindex LIMITED	View PDF Appointment terminated director vindex LIMITED - link opens in a new window - 1 page (1 page)
25 Mar 2008	288a	Secretary appointed dr keith david roy winton	View PDF Secretary appointed dr keith david roy winton - link opens in a new window - 5 pages (5 pages)
25 Mar 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-div shares 12/03/2008 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-div shares 12/03/2008 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 21 pages (21 pages)
14 Mar 2008	CERTNM	Company name changed mm&s (5335) LIMITED\certificate issued on 14/03/08	View PDF Company name changed mm&s (5335) LIMITED\certificate issued on 14/03/08 - link opens in a new window - 3 pages (3 pages)
15 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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