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VERONA PHARMA PLC

Company number 05375156

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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)
25 Apr 2005 88(2)R Ad 15/04/05-15/04/05 £ si 3000000@.001=3000 £ ic 28501/31501
25 Apr 2005 88(2)R Ad 15/04/05-15/04/05 £ si 4500000@.001=4500 £ ic 24001/28501
25 Apr 2005 88(2)R Ad 30/03/05-30/03/05 £ si 500000@.001=500 £ ic 23501/24001
25 Apr 2005 88(2)R Ad 30/03/05-30/03/05 £ si 1000000@.001=1000 £ ic 22501/23501
25 Apr 2005 88(2)R Ad 30/03/05-30/03/05 £ si 1000000@.001=1000 £ ic 21501/22501
25 Apr 2005 88(2)R Ad 15/04/05-15/04/05 £ si 700000@.001=700 £ ic 20801/21501
25 Apr 2005 88(2)R Ad 15/04/05-15/04/05 £ si 700000@.001=700 £ ic 20101/20801
25 Apr 2005 88(2)R Ad 15/04/05-15/04/05 £ si 200000@.001=200 £ ic 19901/20101
25 Apr 2005 88(2)R Ad 15/04/05-15/04/05 £ si 200000@.001=200 £ ic 19701/19901
25 Apr 2005 88(2)R Ad 15/04/05-15/04/05 £ si 300000@.001=300 £ ic 19401/19701
25 Apr 2005 88(2)R Ad 15/04/05-15/04/05 £ si 1400000@.001=1400 £ ic 18001/19401
25 Apr 2005 88(2)R Ad 15/04/05-15/04/05 £ si 2000000@.001=2000 £ ic 16001/18001
25 Apr 2005 88(2)R Ad 15/04/05-15/04/05 £ si 2000000@.001=2000 £ ic 14001/16001
25 Apr 2005 88(2)R Ad 15/04/05-15/04/05 £ si 2000000@.001=2000 £ ic 12001/14001
25 Apr 2005 88(2)R Ad 15/04/05-15/04/05 £ si 2000000@.001=2000 £ ic 10001/12001
25 Apr 2005 88(2)R Ad 15/04/05-15/04/05 £ si 7000001@.001=7000 £ ic 3001/10001
22 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
13 Apr 2005 88(2)R Ad 14/03/05--------- £ si 2999998@.001=2999 £ ic 2/3001
31 Mar 2005 PROSP Prospectus
29 Mar 2005 288b Secretary resigned
29 Mar 2005 288b Director resigned
29 Mar 2005 288b Director resigned