LECTUS THERAPEUTICS LIMITED filing history - Find and update company information

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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)
21 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Feb 2006	88(2)R	Ad 08/02/06--------- £ si 450000@.001=450 £ ic 5607/6057	View PDF Ad 08/02/06--------- £ si 450000@.001=450 £ ic 5607/6057 - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Feb 2006	88(2)R	Ad 30/12/05--------- £ si 4296903@.001=4296 £ ic 1311/5607	View PDF Ad 30/12/05--------- £ si 4296903@.001=4296 £ ic 1311/5607 - link opens in a new window - 3 pages (3 pages)
03 Feb 2006	88(2)R	Ad 30/12/05--------- £ si 725806@.001=725 £ ic 586/1311	View PDF Ad 30/12/05--------- £ si 725806@.001=725 £ ic 586/1311 - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	88(2)R	Ad 30/12/05--------- £ si 386800@.001=386 £ ic 200/586	View PDF Ad 30/12/05--------- £ si 386800@.001=386 £ ic 200/586 - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	123	Nc inc already adjusted 30/12/05	View PDF Nc inc already adjusted 30/12/05 - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	122	S-div 30/12/05	View PDF S-div 30/12/05 - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/12/05
03 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 22 pages (22 pages)
21 Nov 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Nov 2005	363s	Return made up to 15/10/05; full list of members	View PDF Return made up to 15/10/05; full list of members - link opens in a new window - 9 pages (9 pages)
14 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 19 pages (19 pages)
30 Sep 2005	88(2)R	Ad 11/03/03--------- £ si 10@1	View PDF Ad 11/03/03--------- £ si 10@1 - link opens in a new window - 2 pages (2 pages)
30 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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