ECTOPHARMA LIMITED

Company number SC151763

Date	Type	Description	View / Download
21 Apr 2005	88(2)R	Ad 04/04/05-09/04/05 £ si 2044677@.01=20446 £ ic 38276/58722	(6 pages)
07 Dec 2004	288b	Director resigned	(1 page)
08 Jul 2004	363s	Return made up to 01/07/04; full list of members 363(287) ‐ Registered office changed on 08/07/04	(13 pages)
10 May 2004	AA	Total exemption full accounts made up to 31 July 2003	(10 pages)
16 Apr 2004	123	Nc inc already adjusted 08/04/04	(2 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Nov 2003	287	Registered office changed on 20/11/03 from: 4 north charlotte street, edinburgh, EH2 4HR	(1 page)
05 Jul 2003	363s	Return made up to 01/07/03; full list of members 363(287) ‐ Registered office changed on 05/07/03	(13 pages)
07 May 2003	88(2)R	Ad 22/04/03--------- £ si 18000@.01=180 £ ic 38094/38274	(2 pages)
10 Apr 2003	88(2)R	Ad 28/03/03--------- £ si 6000@.01=60 £ ic 38034/38094	(2 pages)
12 Mar 2003	88(2)R	Ad 14/02/03--------- £ si 376882@.01=3768 £ ic 34266/38034	(4 pages)
11 Mar 2003	88(2)R	Ad 16/02/03--------- £ si 44466@.01=444 £ ic 37590/38034	(2 pages)
11 Mar 2003	88(2)R	Ad 15/02/03--------- £ si 38000@.01=380 £ ic 37210/37590	(2 pages)
03 Mar 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
27 Jan 2003	123	Nc inc already adjusted 16/01/03	(1 page)
27 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jul 2002	363s	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
06 Apr 2002	288a	New secretary appointed	(2 pages)
06 Apr 2002	287	Registered office changed on 06/04/02 from: 39 castle street, edinburgh, EH2 3BH	(1 page)
06 Apr 2002	288b	Secretary resigned	(1 page)
15 Feb 2002	288b	Director resigned	(1 page)
04 Feb 2002	AA	Accounts for a small company made up to 31 July 2001	(8 pages)