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DERMASALVE SCIENCES PLC

Company number 04989302

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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)
19 Feb 2004 PROSP Prospectus
19 Feb 2004 88(2)R Ad 08/01/04--------- £ si 3999900@.001=3999 £ ic 135199/139198
19 Feb 2004 MISC Amending 882R
16 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2004 288a New director appointed
08 Feb 2004 288a New director appointed
08 Feb 2004 88(2)R Ad 22/01/04--------- £ si 3499900@.01=34999 £ ic 240/35239
08 Feb 2004 288a New director appointed
08 Feb 2004 288a New director appointed
08 Feb 2004 288b Director resigned
20 Jan 2004 CERT8 Certificate of authorisation to commence business and borrow
20 Jan 2004 117 Application to commence business
20 Jan 2004 88(2)R Ad 09/01/04--------- £ si 4000@.01=40 £ ic 200/240
09 Dec 2003 NEWINC Incorporation