DE NOVO PHARMACEUTICALS LIMITED

Company number 03761178

Date	Type	Description	View / Download
11 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jul 2007	288a	New director appointed	(2 pages)
22 Jun 2007	363s	Return made up to 28/04/07; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
20 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision,re contract 05/03/07
20 Jun 2007	88(2)R	Ad 08/03/07--------- £ si 150753769@.00001= 1507 £ ic 240460/241967	(4 pages)
20 Jun 2007	123	Nc inc already adjusted 05/03/07	(1 page)
20 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
17 May 2007	288a	New director appointed	(2 pages)
16 May 2007	122	S-div 01/05/07	(1 page)
07 Feb 2007	88(3)	Particulars of contract relating to shares	(2 pages)
07 Feb 2007	88(2)R	Ad 31/12/06--------- £ si 3535956@.01=35359 £ ic 205101/240460	(2 pages)
23 Nov 2006	288b	Director resigned	(1 page)
29 Sep 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
19 Sep 2006	288b	Director resigned	(1 page)
17 Aug 2006	123	Nc inc already adjusted 31/07/06	(1 page)
17 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
23 May 2006	363a	Return made up to 28/04/06; full list of members	(9 pages)
23 May 2006	288c	Director's particulars changed	(1 page)
22 May 2006	288c	Director's particulars changed	(1 page)
07 Oct 2005	288b	Director resigned	(1 page)
21 Sep 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
22 Jun 2005	288a	New director appointed	(3 pages)