IS PHARMA LTD

Company number 03337415

Date	Type	Description	View / Download
14 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/09/07
14 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-elect offi & aud acc 05/09/07
11 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 May 2007	123	Nc inc already adjusted 04/05/07	(2 pages)
25 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Mar 2007	363s	Return made up to 21/03/07; bulk list available separately	(10 pages)
14 Mar 2007	287	Registered office changed on 14/03/07 from: riversdale cae gwilym road newbridge wrexham clwyd LL14 3JG	(1 page)
11 Mar 2007	123	Nc inc already adjusted 28/02/03	(1 page)
19 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	(38 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Jun 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
02 Jun 2006	288a	New secretary appointed	(1 page)
02 Jun 2006	288b	Secretary resigned	(1 page)
23 May 2006	288c	Director's particulars changed	(1 page)
10 Apr 2006	363s	Return made up to 21/03/06; bulk list available separately	(10 pages)
09 Mar 2006	288c	Director's particulars changed	(1 page)
07 Feb 2006	88(2)R	Ad 11/08/05--------- £ si 176250@.1=17625 £ ic 3410458/3428083
03 Feb 2006	288b	Director resigned	(1 page)