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EIRX THERAPEUTICS PLC

Company number 04927339

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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)
17 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2007	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 - 3 pages (3 pages)
23 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
03 Nov 2007	363s	Return made up to 09/10/07; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 09/10/07; full list of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
01 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 39 pages (39 pages)
04 Dec 2006	363s	Return made up to 09/10/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/10/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
07 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
06 Feb 2006	123	Nc inc already adjusted 27/01/06	View PDF Nc inc already adjusted 27/01/06 - link opens in a new window - 1 page (1 page)
06 Feb 2006	122	S-div 27/01/06	View PDF S-div 27/01/06 - link opens in a new window - 1 page (1 page)
06 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 10 ord 0.2P 27/01/06	View PDF Resolutions RES13 ‐ Sub divide 10 ord 0.2P 27/01/06 - link opens in a new window - 2 pages (2 pages)
06 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 37 pages (37 pages)
15 Dec 2005	363s	Return made up to 09/10/05; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 09/10/05; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 10 pages (10 pages)
26 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
14 Jun 2005	88(2)R	Ad 19/05/05--------- £ si 8955000@.02=179100 £ ic 3272565/3451665	View PDF Ad 19/05/05--------- £ si 8955000@.02=179100 £ ic 3272565/3451665 - link opens in a new window - 2 pages (2 pages)
25 Apr 2005	88(2)R	Ad 01/04/05--------- £ si 8550000@.02=171000 £ ic 3101565/3272565	View PDF Ad 01/04/05--------- £ si 8550000@.02=171000 £ ic 3101565/3272565 - link opens in a new window - 2 pages (2 pages)
18 Apr 2005	88(2)R	Ad 01/04/05--------- £ si 1583333@.02=31666 £ ic 3069899/3101565	View PDF Ad 01/04/05--------- £ si 1583333@.02=31666 £ ic 3069899/3101565 - link opens in a new window - 2 pages (2 pages)
18 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 39 pages (39 pages)

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