DE NOVO PHARMACEUTICALS LIMITED

Company number 03761178

Date	Type	Description	View / Download
29 Aug 2001	123	Nc inc already adjusted 26/07/01	(1 page)
29 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 Document
29 Aug 2001	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 Document
29 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
29 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
29 Aug 2001	288b	Director resigned	(1 page)
29 Aug 2001	288b	Director resigned	(1 page)
29 Aug 2001	288b	Director resigned	(1 page)
18 Jun 2001	363s	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(11 pages)
11 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
11 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Jun 2001	88(2)R	Ad 31/01/01--------- £ si 693432@.01=6934 £ ic 17844/24778	(2 pages)
03 Apr 2001	288a	New director appointed	(2 pages)
03 Apr 2001	288a	New director appointed	(2 pages)
14 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2000	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
17 Oct 2000	288b	Secretary resigned	(1 page)
17 Oct 2000	287	Registered office changed on 17/10/00 from: garretts administration services abbots house, abbey street reading berkshire RG1 3BD	(1 page)
17 Oct 2000	288a	New secretary appointed	(2 pages)
17 Jul 2000	288a	New director appointed	(7 pages)
30 Jun 2000	SA	Statement of affairs	(25 pages)
30 Jun 2000	88(2)R	Ad 05/04/00--------- £ si 332000@.01	(2 pages)
06 Jun 2000	363s	Return made up to 28/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
26 May 2000	288a	New director appointed	(2 pages)