ROSANTO PHARMACEUTICALS LTD

Company number 03322659

Date	Type	Description	View / Download
15 Mar 2001	363s	Return made up to 21/02/01; full list of members	(12 pages)
15 Mar 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2001	88(2)R	Ad 31/10/00--------- £ si 3997@.01=39 £ ic 8295/8334	(2 pages)
29 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	(7 pages)
29 Nov 2000	288a	New director appointed	(2 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
03 Aug 2000	88(2)R	Ad 20/07/00--------- £ si 999@.01=9 £ ic 8286/8295	(2 pages)
03 Aug 2000	122	Div 06/07/00	(1 page)
03 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(21 pages)
08 Jun 2000	88(2)R	Ad 30/03/00--------- £ si 156@.01=1 £ ic 8285/8286	(2 pages)
10 Apr 2000	363s	Return made up to 21/02/00; full list of members; amend	(8 pages)
21 Mar 2000	MA	Memorandum and Articles of Association	(10 pages)
21 Mar 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
06 Mar 2000	88(2)R	Ad 29/02/00--------- £ si 19@.01 £ ic 8285/8285	(2 pages)
06 Mar 2000	363s	Return made up to 21/02/00; full list of members	(8 pages)
06 Mar 2000	363(288)	Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2000	88(2)R	Ad 24/10/99--------- £ si 7920@.01=79 £ ic 82/161	(2 pages)
22 Feb 2000	88(2)R	Ad 08/11/99--------- £ si 120@.01=1 £ ic 81/82	(2 pages)
09 Feb 2000	88(2)R	Ad 19/01/00--------- £ si 165@.01=1 £ ic 80/81	(2 pages)
23 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
03 Nov 1999	122	S-div 24/10/99	(1 page)
18 Oct 1999	288a	New director appointed	(2 pages)