DE NOVO PHARMACEUTICALS LIMITED

Company number 03761178

Date	Type	Description	View / Download
15 May 2000	288a	New director appointed	(2 pages)
20 Apr 2000	88(2)R	Ad 05/04/00--------- £ si 693432@.01=6934 £ ic 4270/11204	(2 pages)
20 Apr 2000	122	Recon 05/04/00	(2 pages)
20 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
20 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
20 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
20 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(28 pages)
20 Apr 2000	123	£ nc 4270/25539 05/04/00	(2 pages)
13 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Apr 2000	88(2)R	Ad 24/03/00--------- £ si 95000@.01=950 £ ic 3320/4270	(3 pages)
13 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
13 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
13 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
04 Apr 2000	88(2)R	Ad 21/03/00--------- £ si 331800@.01=3318 £ ic 2/3320	(2 pages)
04 Apr 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
04 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
04 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
04 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
04 Apr 2000	123	£ nc 100/3320 21/03/00	(2 pages)
20 Mar 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
12 Oct 1999	88(2)R	Ad 08/10/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)