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TARAGENYX LIMITED

Company number SC383232

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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)
21 Mar 2013	AP01	Appointment of Mr Iain Mcdougall as a director	View PDF Appointment of Mr Iain Mcdougall as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AD01	Registered office address changed from C/O Rrg Coatings Limited the School House South Street Houston Johnstone Renfrewshire PA6 7ET Scotland on 21 March 2013	View PDF Registered office address changed from C/O Rrg Coatings Limited the School House South Street Houston Johnstone Renfrewshire PA6 7ET Scotland on 21 March 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 August 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 August 2012 - link opens in a new window - 16 pages (16 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
15 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 450	View PDF Statement of capital following an allotment of shares on 27 November 2012 GBP 450 - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/03/2013.	View PDF Annual return made up to 6 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/03/2013. - link opens in a new window - 5 pages (5 pages)
02 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
02 May 2012	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary	View PDF Termination of appointment of Hbjg Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
02 May 2012	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 2 May 2012	View PDF Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 2 May 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	CH04	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011	View PDF Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Raman Bedi on 6 August 2011	View PDF Director's details changed for Mr Raman Bedi on 6 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 88	View PDF Statement of capital following an allotment of shares on 28 April 2011 GBP 88 - link opens in a new window - 4 pages (4 pages)
22 Jul 2011	TM01	Termination of appointment of Deborah Almond as a director	View PDF Termination of appointment of Deborah Almond as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AP01	Appointment of Mr Raman Bedi as a director	View PDF Appointment of Mr Raman Bedi as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	CERTNM	Company name changed ensco 334 LIMITED\certificate issued on 14/07/11 CONNOT ‐	View PDF Company name changed ensco 334 LIMITED\certificate issued on 14/07/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-28 - link opens in a new window - 1 page (1 page)
06 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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