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RUA LIFE SCIENCES PLC

Company number SC170071

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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)
24 Jun 2005 363s Return made up to 21/11/02; bulk list available separately
25 May 2005 288b Director resigned
25 May 2005 288b Director resigned
25 May 2005 288a New director appointed
07 Mar 2005 CERT19 Certificate of reduction of share premium
07 Mar 2005 OC138 Reduction of iss capital and minute (oc)
29 Dec 2004 287 Registered office changed on 29/12/04 from: phoenix crescent, strathclyde business park, bellshill, lanarkshire ML4 3NJ
22 Dec 2004 288b Director resigned
01 Dec 2004 288a New secretary appointed
01 Dec 2004 288b Secretary resigned
30 Nov 2004 363s Return made up to 21/11/04; change of members
04 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium acc cance 01/10/04
04 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
03 Mar 2004 288b Director resigned
03 Mar 2004 288b Director resigned
03 Mar 2004 288a New director appointed
03 Mar 2004 288a New director appointed
05 Dec 2003 363s Return made up to 21/11/03; change of members
08 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
09 Sep 2003 122 Conso 01/09/03
22 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2003 288b Director resigned