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GW PHARMACEUTICALS LIMITED

Company number 04160917

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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)
24 Apr 2008 88(2) Ad 15/04/08-15/04/08\gbp si 471250@0.001=471.25\gbp ic 120785.25/121256.5\
14 Apr 2008 AA Accounts made up to 30 September 2007
14 Apr 2008 288a Secretary appointed adam david george
03 Apr 2008 363s Return made up to 29/01/08; bulk list available separately
28 Mar 2008 288b Appointment terminated secretary jonathan laughton
28 Mar 2008 288b Appointment terminated director brian whittle
27 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2008 88(2)R Ad 24/01/08--------- £ si 11600@.01=116 £ ic 120301/120417
29 Nov 2007 88(2)R Ad 27/11/07--------- £ si 5350@.001=5 £ ic 120296/120301
18 Jul 2007 88(2)R Ad 10/07/07--------- £ si 50000@.001=50 £ ic 120246/120296
16 Jul 2007 88(2)R Ad 03/07/07--------- £ si 150800@.001=150 £ ic 120096/120246
23 May 2007 AA Group of companies' accounts made up to 30 September 2006
18 Apr 2007 288a New director appointed
29 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2007 288b Director resigned
23 Mar 2007 288b Director resigned
16 Mar 2007 363s Return made up to 15/02/07; bulk list available separately
16 Feb 2007 288a New director appointed
15 Jan 2007 88(2)R Ad 05/01/07--------- £ si 11600@.001=11 £ ic 120083/120094
10 Jan 2007 88(2)R Ad 03/01/07-03/01/07 £ si 8700@.001=8 £ ic 120075/120083
24 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2006 123 £ nc 150000/200000 07/02/06
24 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2006 AA Group of companies' accounts made up to 30 September 2005