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LECTUS THERAPEUTICS LIMITED

Company number 04562659

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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)
15 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2008 123 Gbp nc 24954.83/28876.4\03/07/08
10 Oct 2008 288a Director appointed dr edwin moses
04 Sep 2008 225 Accounting reference date shortened from 31/10/2008 to 31/07/2008
06 Aug 2008 288b Appointment terminated director penelope attridge
23 Jul 2008 88(2) Ad 13/05/08\gbp si 354839@0.001=354.839\gbp ic 19082.355/19437.194\
15 May 2008 88(2) Ad 17/12/07\gbp si 1419355@0.001=1419.355\gbp ic 17663/19082.355\
28 Jan 2008 AA Full accounts made up to 31 October 2007
22 Dec 2007 288a New director appointed
22 Dec 2007 288b Director resigned
05 Dec 2007 363a Return made up to 15/10/07; full list of members
26 Nov 2007 288c Director's particulars changed
12 Sep 2007 AA Full accounts made up to 31 October 2006
14 Aug 2007 288c Director's particulars changed
27 Jun 2007 288a New director appointed
14 Jun 2007 288b Director resigned
04 Apr 2007 395 Particulars of mortgage/charge
08 Jan 2007 363s Return made up to 15/10/06; full list of members
18 Dec 2006 88(2)R Ad 06/11/06--------- £ si 11603925@.001=11603 £ ic 6057/17660
04 Jul 2006 288c Secretary's particulars changed
30 Mar 2006 AA Full accounts made up to 31 October 2005
28 Mar 2006 288b Director resigned
23 Mar 2006 288a New director appointed
23 Feb 2006 288a New director appointed
21 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/12/05