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)
30 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Sep 2005	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 - 2 pages (2 pages)
30 Sep 2005	363a	Return made up to 15/10/04; full list of members; amend	View PDF Return made up to 15/10/04; full list of members; amend - link opens in a new window - 8 pages (8 pages)
11 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2004	363s	Return made up to 15/10/04; full list of members	View PDF Return made up to 15/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
03 Aug 2004	AA	Full accounts made up to 31 October 2003	View PDF Full accounts made up to 31 October 2003 - link opens in a new window - 20 pages (20 pages)
11 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Dec 2003	363s	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
13 Jun 2003	CERTNM	Company name changed interaction pharmaceuticals limi ted\certificate issued on 13/06/03	View PDF Company name changed interaction pharmaceuticals limi ted\certificate issued on 13/06/03 - link opens in a new window - 5 pages (5 pages)
05 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Jun 2003	88(2)R	Ad 08/01/03--------- £ si 93@1=93 £ ic 97/190	View PDF Ad 08/01/03--------- £ si 93@1=93 £ ic 97/190 - link opens in a new window - 2 pages (2 pages)
21 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 2003	88(2)R	Ad 05/02/03--------- £ si 95@1=95 £ ic 2/97	View PDF Ad 05/02/03--------- £ si 95@1=95 £ ic 2/97 - link opens in a new window - 2 pages (2 pages)
25 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Mar 2003	123	Nc inc already adjusted 05/02/03	View PDF Nc inc already adjusted 05/02/03 - link opens in a new window - 1 page (1 page)
25 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Mar 2003	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 - 2 pages (2 pages)
25 Mar 2003	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 - 24 pages (24 pages)
07 Mar 2003	CERTNM	Company name changed fleetness 327 LIMITED\certificate issued on 07/03/03	View PDF Company name changed fleetness 327 LIMITED\certificate issued on 07/03/03 - link opens in a new window - 3 pages (3 pages)

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