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AVACTA LIFE SCIENCES LIMITED

Company number 06605196

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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)
29 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Dr Paul Ko Ferrigno on 1 May 2010
29 Jun 2010 CH02 Director's details changed for Ip2Ipo Services Limited on 1 May 2010
29 Jun 2010 CH04 Secretary's details changed for Ip2Ipo Services Limited on 1 May 2010
21 Apr 2010 AP01 Appointment of Doctor Michael Alexander Dalrymple as a director
08 Apr 2010 AP01 Appointment of Dr Terence Howard Rabbitts as a director
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 22.033
07 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Feb 2010 SH02 Sub-division of shares on 21 January 2010
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 6.15
19 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 08/01/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2009 363a Return made up to 29/05/09; full list of members
27 Aug 2008 225 Accounting reference date extended from 31/05/2009 to 31/07/2009
29 May 2008 NEWINC Incorporation