EIRX THERAPEUTICS PLC

Company number 04927339

Date	Type	Description	View / Download
10 Feb 2004	88(2)R	Ad 09/01/04--------- £ si 164500@.02=3290 £ ic 1/3291	(2 pages)
10 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	288b	Secretary resigned	(1 page)
10 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288a	New director appointed	(3 pages)
10 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/12/03
22 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Jan 2004	PROSP	Prospectus	(49 pages)
19 Dec 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Dec 2003	BS	Balance Sheet	(6 pages)
19 Dec 2003	AUDS	Auditor's statement	(1 page)
19 Dec 2003	AUDR	Auditor's report	(2 pages)
19 Dec 2003	MAR	Re-registration of Memorandum and Articles	(67 pages)
19 Dec 2003	43(3)e	Declaration on reregistration from private to PLC	(2 pages)
19 Dec 2003	43(3)	Application for reregistration from private to PLC	(1 page)
19 Dec 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
19 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Nov 2003	CERTNM	Company name changed bdbco no.626 LIMITED\certificate issued on 27/11/03	(2 pages)
09 Oct 2003	NEWINC	Incorporation	(17 pages)