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ENACT PHARMA LIMITED

Company number 03729344

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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)
09 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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09 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2002 123 Nc inc already adjusted 07/01/02
09 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
09 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2002 88(2)R Ad 02/07/02--------- £ si 240000@.1=24000 £ ic 2904958/2928958
19 Jun 2002 88(2)R Ad 19/04/02--------- £ si 1200000@.1=120000 £ ic 2784958/2904958
13 Jun 2002 88(2)R Ad 19/04/02--------- £ si 533334@.1=53333 £ ic 2731625/2784958
10 May 2002 288a New director appointed
08 May 2002 288a New director appointed
23 Apr 2002 288b Director resigned
23 Apr 2002 288b Director resigned
14 Mar 2002 AA Group of companies' accounts made up to 30 September 2001
13 Mar 2002 88(2)R Ad 04/03/02--------- £ si 117676@.1
13 Mar 2002 363s Return made up to 04/03/02; full list of members
13 Mar 2002 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 DocumentDirector's particulars changed
12 Mar 2002 88(2)R Ad 20/02/02--------- £ si 209136@.1=20913 £ ic 404094/425007
04 Mar 2002 288c Director's particulars changed
21 Jan 2002 PROSP Prospectus
01 Oct 2001 88(2)R Ad 13/09/01--------- £ si 74410@.1=7441 £ ic 396653/404094
23 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 142(1) 16/07/01
23 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re allot eq sec £114086 16/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions