DERMASALVE SCIENCES PLC

Company number 04989302

Date	Type	Description	View / Download
29 Jun 2006	88(2)R	Ad 04/01/06--------- £ si 981814@.01=9818 £ ic 632272/642090	(3 pages)
29 Jun 2006	88(3)	Particulars of contract relating to shares	(3 pages)
28 Jun 2006	88(3)	Particulars of contract relating to shares	(2 pages)
28 Jun 2006	88(2)R	Ad 04/01/06--------- £ si 35000000@.01=350000 £ ic 282272/632272	(5 pages)
18 Apr 2006	287	Registered office changed on 18/04/06 from: bellamour longhorsley morpeth northumberland NE65 8RB	(1 page)
13 Apr 2006	88(2)R	Ad 04/01/06--------- £ si 6227262@.01=62272 £ ic 220000/282272	(6 pages)
10 Mar 2006	88(2)R	Ad 03/03/06--------- £ si 4500000@.01=45000 £ ic 175000/220000	(2 pages)
13 Feb 2006	288a	New director appointed	(3 pages)
19 Jan 2006	287	Registered office changed on 19/01/06 from: 37 jewry street london EC3N 2ER	(1 page)
19 Jan 2006	288b	Director resigned	(1 page)
19 Jan 2006	288b	Director resigned	(1 page)
19 Jan 2006	288b	Director resigned	(1 page)
19 Jan 2006	288b	Director resigned	(1 page)
19 Jan 2006	288b	Secretary resigned	(1 page)
19 Jan 2006	288a	New secretary appointed	(2 pages)
19 Jan 2006	288a	New director appointed	(3 pages)
19 Jan 2006	288a	New director appointed	(3 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of sh cap 03/01/06
10 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Jan 2006	363s	Return made up to 09/12/05; full list of members	(54 pages)
03 Jan 2006	CERTNM	Company name changed meon capital PLC\certificate issued on 03/01/06	(4 pages)
01 Aug 2005	AAMD	Amended full accounts made up to 31 December 2004	(15 pages)
13 Apr 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
16 Dec 2004	363s	Return made up to 09/12/04; full list of members	(65 pages)