LECTUS THERAPEUTICS LIMITED

Company number 04562659

Date	Type	Description	View / Download
14 Sep 2011	TM01	Termination of appointment of Edwin Moses as a director	(1 page)
30 Mar 2011	CH03	Secretary's details changed for Mr Simon John Wallwork on 10 January 2011	(3 pages)
16 Feb 2011	AD01	Registered office address changed from 123 Deansgate Manchester Greater Manchester M3 2BU on 16 February 2011	(2 pages)
02 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(17 pages)
27 Oct 2010	MISC	Removal of articles of association. Now on correct file of 7368394	(1 page)
08 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 18/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(18 pages)
07 Oct 2010	SH08	Change of share class name or designation	(2 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 5 October 2010 GBP 61,839.472	(11 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 5 October 2010 GBP 61,839.484	(7 pages)
30 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Aug 2010	AA	Full accounts made up to 28 February 2010	(25 pages)
20 Aug 2010	AA01	Previous accounting period shortened from 30 April 2010 to 28 February 2010	(3 pages)
09 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
06 Apr 2010	TM01	Termination of appointment of Raymond Hill as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Philip Gould as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Vincent Mutel as a director	(2 pages)
09 Dec 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(19 pages)
24 Jul 2009	AA	Full accounts made up to 30 April 2009	(24 pages)
08 Jun 2009	123	Nc inc already adjusted 01/05/09	(2 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(11 pages)
13 May 2009	225	Accounting reference date shortened from 31/07/2009 to 30/04/2009	(1 page)
16 Dec 2008	363a	Return made up to 15/10/08; full list of members	(11 pages)
24 Nov 2008	288a	Director appointed professor raymond george hill	(2 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
21 Oct 2008	AA	Full accounts made up to 31 July 2008	(25 pages)