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PULMAGEN THERAPEUTICS (SYNERGY) LIMITED

Company number 03671653

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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)
16 Sep 2009 MISC Form 88(2) allotment date 10/09/09. 41,167,869 at 1P
16 Sep 2009 MISC Form 88(2) allotment date 10/9/09. 41,167,869 at 1P
16 Sep 2009 MISC Form 882 allotment date 10/09/09. 41,167,869 at 1P
13 Sep 2009 288b Appointment terminated director anthony barrett
13 Sep 2009 288b Appointment terminated director harry finch
13 Sep 2009 288b Appointment terminated director mary fitzgerald
13 Sep 2009 288b Appointment terminated director ian kent
13 Sep 2009 288b Appointment terminated director john montana
13 Sep 2009 288b Appointment terminated director martin murphy
13 Sep 2009 288b Appointment terminated director nigel pitchford
13 Sep 2009 288b Appointment terminated director hugo slootweg
13 Sep 2009 288b Appointment terminated director alan williamson
13 Sep 2009 122 S-div
13 Sep 2009 122 S-div
13 Sep 2009 122 S-div
13 Sep 2009 122 S-div
13 Sep 2009 122 S-div
11 Sep 2009 SH20 Statement by directors
11 Sep 2009 CAP-MDSC Min detail amend capital eff 11/09/09
11 Sep 2009 CAP-SS Solvency statement dated 10/09/09
11 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account of the company is hereby cancelled 10/09/2009
10 Sep 2009 OC138 Reduction of iss capital and minute (oc) \gbp ic 3185434.1/1235036.07
10 Sep 2009 CERT15 Certificate of reduction of issued capital
08 Sep 2009 88(2) Ad 04/09/09\gbp si 42000@0.1=4200\gbp ic 3181234.1/3185434.1\
25 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 03/08/2009
  • RES10 ‐ Resolution of allotment of securities