GRANNUS BIOSCIENCES LIMITED filing history - Find and update company information

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GRANNUS BIOSCIENCES LIMITED

Company number SC240992

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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)
28 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Jan 2005	88(2)R	Ad 12/01/05--------- £ si 100000@.001=100 £ ic 1300/1400	View PDF Ad 12/01/05--------- £ si 100000@.001=100 £ ic 1300/1400 - link opens in a new window - 2 pages (2 pages)
23 Jan 2005	123	Nc inc already adjusted 17/12/04	View PDF Nc inc already adjusted 17/12/04 - link opens in a new window - 1 page (1 page)
23 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 17/12/04
23 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Jan 2005	363s	Return made up to 11/12/04; full list of members	View PDF Return made up to 11/12/04; full list of members - link opens in a new window - 9 pages (9 pages)
21 Jan 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
21 Jan 2005	88(2)R	Ad 09/01/04--------- £ si 400000@.001=400 £ ic 900/1300	View PDF Ad 09/01/04--------- £ si 400000@.001=400 £ ic 900/1300 - link opens in a new window - 2 pages (2 pages)
19 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
14 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2004	88(2)R	Ad 09/01/04--------- £ si 630000@.001=630 £ ic 270/900	View PDF Ad 09/01/04--------- £ si 630000@.001=630 £ ic 270/900 - link opens in a new window - 2 pages (2 pages)
23 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2004	363s	Return made up to 11/12/03; full list of members	View PDF Return made up to 11/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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