Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REPROCELL EUROPE LIMITED

Company number SC231284

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jun 2010 CH01 Director's details changed for Elaine Ferguson on 9 May 2010
04 Jun 2010 CH01 Director's details changed for Peter Kevin Moore on 9 May 2010
04 Jun 2010 CH01 Director's details changed for Dr David Cameron Bunton on 9 May 2010
21 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 4
10 Feb 2010 TM01 Termination of appointment of Claire Jenkins as a director
02 Jun 2009 363a Return made up to 09/05/09; full list of members
02 Jun 2009 288c Director's change of particulars / david bunton / 26/02/2009
15 Apr 2009 AA Accounts for a small company made up to 31 October 2008
19 Mar 2009 288b Appointment terminated director gillian lees
19 Mar 2009 288b Appointment terminated director ronald james
17 Mar 2009 288a Director appointed gerard mcgettigan
12 Dec 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Dec 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Dec 2008 88(3) Particulars of contract relating to shares
12 Dec 2008 88(2) Ad 02/12/08\gbp si 64516@0.01=645.16\gbp ic 9015.76/9660.92\
12 Dec 2008 88(3) Particulars of contract relating to shares
12 Dec 2008 88(2) Ad 02/12/08\gbp si 55440@0.01=554.4\gbp ic 8461.36/9015.76\
12 Dec 2008 88(3) Particulars of contract relating to shares
12 Dec 2008 88(2) Ad 02/12/08\gbp si 19284@0.01=192.84\gbp ic 8268.52/8461.36\
12 Dec 2008 88(3) Particulars of contract relating to shares
12 Dec 2008 88(2) Ad 02/12/08\gbp si 48387@0.01=483.87\gbp ic 7784.65/8268.52\
12 Dec 2008 88(2) Ad 02/12/08\gbp si 1613@0.01=16.13\gbp ic 7768.52/7784.65\
12 Dec 2008 88(2) Ad 02/12/08\gbp si 141238@0.01=1412.38\gbp ic 6356.14/7768.52\
12 Dec 2008 123 Nc inc already adjusted 02/12/08
12 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association