Based in London, Tiziana Life Sciences Plc was registered on 11 February 1998, it has a status of "Active". Shailubhai, Kunwar, Dr, Simon, Willy Jules, Boyd, Philip James, Dr, Cooper, Paul John, Beveridge, Malcolm Charles Rhett, Boyd, Philip James, Dr, Corbin, Keith Baden, Dalla-favera, Riccardo, Dr, Garrod, Peter Redvers, Dr, Georgdiades, Jerzy Alexander, Doctor, Gutmann, Andrew, Harvey, Michael John, Mcguigan, Christopher, Prof, Mirow, Gregor Kolumban, Rentschler, Friedrich Erwin, Dr, Shilton, Timothy Simon, Wolf, Wieland Walter, Dr, Zambeletti, Leopoldo are listed as directors of the company. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAILUBHAI, Kunwar, Dr | 22 January 2015 | - | 1 |
| SIMON, Willy Jules | 24 November 2015 | - | 1 |
| BEVERIDGE, Malcolm Charles Rhett | 05 March 1998 | 26 April 2005 | 1 |
| BOYD, Philip James, Dr | 24 April 2014 | 07 May 2015 | 1 |
| CORBIN, Keith Baden | 06 July 1998 | 09 July 2008 | 1 |
| DALLA-FAVERA, Riccardo, Dr | 24 April 2014 | 06 February 2019 | 1 |
| GARROD, Peter Redvers, Dr | 08 March 2005 | 18 February 2011 | 1 |
| GEORGDIADES, Jerzy Alexander, Doctor | 18 June 1998 | 02 September 2002 | 1 |
| GUTMANN, Andrew | 01 May 2013 | 22 January 2015 | 1 |
| HARVEY, Michael John | 23 February 2000 | 30 August 2002 | 1 |
| MCGUIGAN, Christopher, Prof | 22 January 2015 | 11 March 2016 | 1 |
| MIROW, Gregor Kolumban | 11 January 1999 | 30 April 1999 | 1 |
| RENTSCHLER, Friedrich Erwin, Dr | 11 January 1999 | 30 April 2001 | 1 |
| SHILTON, Timothy Simon | 10 December 2002 | 18 February 2011 | 1 |
| WOLF, Wieland Walter, Dr | 11 January 1999 | 15 January 2002 | 1 |
| ZAMBELETTI, Leopoldo | 04 April 2018 | 10 November 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYD, Philip James, Dr | 24 April 2014 | 07 May 2015 | 1 |
| COOPER, Paul John | 07 May 2015 | 14 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 July 2020 | |
| SH01 - Return of Allotment of shares | 23 July 2020 | |
| SH01 - Return of Allotment of shares | 22 July 2020 | |
| SH01 - Return of Allotment of shares | 22 July 2020 | |
| SH01 - Return of Allotment of shares | 20 July 2020 | |
| SH01 - Return of Allotment of shares | 16 July 2020 | |
| SH01 - Return of Allotment of shares | 16 July 2020 | |
| SH01 - Return of Allotment of shares | 14 July 2020 | |
| SH01 - Return of Allotment of shares | 02 July 2020 | |
| SH01 - Return of Allotment of shares | 24 June 2020 | |
| RESOLUTIONS - N/A | 17 June 2020 | |
| MA - Memorandum and Articles | 17 June 2020 | |
| SH01 - Return of Allotment of shares | 08 June 2020 | |
| SH01 - Return of Allotment of shares | 05 June 2020 | |
| SH01 - Return of Allotment of shares | 03 June 2020 | |
| SH01 - Return of Allotment of shares | 03 June 2020 | |
| SH01 - Return of Allotment of shares | 01 June 2020 | |
| SH01 - Return of Allotment of shares | 26 May 2020 | |
| SH01 - Return of Allotment of shares | 21 May 2020 | |
| SH01 - Return of Allotment of shares | 21 May 2020 | |
| SH01 - Return of Allotment of shares | 14 May 2020 | |
| SH01 - Return of Allotment of shares | 13 May 2020 | |
| SH01 - Return of Allotment of shares | 07 May 2020 | |
| SH01 - Return of Allotment of shares | 04 May 2020 | |
| SH01 - Return of Allotment of shares | 04 May 2020 | |
| SH01 - Return of Allotment of shares | 30 April 2020 | |
| SH01 - Return of Allotment of shares | 27 April 2020 | |
| SH01 - Return of Allotment of shares | 27 April 2020 | |
| SH01 - Return of Allotment of shares | 27 April 2020 | |
| SH01 - Return of Allotment of shares | 27 April 2020 | |
| SH01 - Return of Allotment of shares | 24 April 2020 | |
| SH01 - Return of Allotment of shares | 24 April 2020 | |
| SH01 - Return of Allotment of shares | 24 April 2020 | |
| SH01 - Return of Allotment of shares | 14 April 2020 | |
| CS01 - N/A | 13 February 2020 | |
| AP01 - Appointment of director | 11 February 2020 | |
| TM01 - Termination of appointment of director | 12 December 2019 | |
| SH01 - Return of Allotment of shares | 12 December 2019 | |
| TM01 - Termination of appointment of director | 19 August 2019 | |
| AP04 - Appointment of corporate secretary | 19 August 2019 | |
| TM02 - Termination of appointment of secretary | 19 August 2019 | |
| RESOLUTIONS - N/A | 29 July 2019 | |
| AA - Annual Accounts | 16 May 2019 | |
| SH01 - Return of Allotment of shares | 22 February 2019 | |
| SH01 - Return of Allotment of shares | 22 February 2019 | |
| CS01 - N/A | 20 February 2019 | |
| RP04SH01 - N/A | 15 February 2019 | |
| ALLOTCORR - N/A | 15 February 2019 | |
| RP04SH01 - N/A | 14 February 2019 | |
| RP04SH01 - N/A | 14 February 2019 | |
| RP04SH01 - N/A | 14 February 2019 | |
| RP04SH01 - N/A | 14 February 2019 | |
| RP04CS01 - N/A | 14 February 2019 | |
| RP04SH01 - N/A | 14 February 2019 | |
| RP04SH01 - N/A | 14 February 2019 | |
| RP04SH01 - N/A | 14 February 2019 | |
| RP04SH01 - N/A | 14 February 2019 | |
| RP04SH01 - N/A | 14 February 2019 | |
| RP04SH01 - N/A | 14 February 2019 | |
| RP04CS01 - N/A | 14 February 2019 | |
| SH01 - Return of Allotment of shares | 27 November 2018 | |
| SH01 - Return of Allotment of shares | 27 November 2018 | |
| SH01 - Return of Allotment of shares | 21 November 2018 | |
| SH01 - Return of Allotment of shares | 02 August 2018 | |
| SH01 - Return of Allotment of shares | 02 August 2018 | |
| SH01 - Return of Allotment of shares | 02 August 2018 | |
| SH01 - Return of Allotment of shares | 02 August 2018 | |
| SH01 - Return of Allotment of shares | 02 August 2018 | |
| AP01 - Appointment of director | 19 July 2018 | |
| RESOLUTIONS - N/A | 03 July 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 01 March 2018 | |
| SH01 - Return of Allotment of shares | 05 February 2018 | |
| SH01 - Return of Allotment of shares | 23 January 2018 | |
| SH01 - Return of Allotment of shares | 23 January 2018 | |
| PSC01 - N/A | 15 August 2017 | |
| RESOLUTIONS - N/A | 07 July 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| CS01 - N/A | 13 February 2017 | |
| SH01 - Return of Allotment of shares | 22 September 2016 | |
| SH19 - Statement of capital | 14 September 2016 | |
| MISC - Miscellaneous document | 14 September 2016 | |
| OC - Order of Court | 14 September 2016 | |
| CH01 - Change of particulars for director | 08 September 2016 | |
| CH01 - Change of particulars for director | 08 September 2016 | |
| SH03 - Return of purchase of own shares | 31 August 2016 | |
| CH01 - Change of particulars for director | 16 August 2016 | |
| CH03 - Change of particulars for secretary | 16 August 2016 | |
| AD01 - Change of registered office address | 15 August 2016 | |
| SH01 - Return of Allotment of shares | 19 July 2016 | |
| RESOLUTIONS - N/A | 12 July 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| SH01 - Return of Allotment of shares | 17 May 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| RP04 - N/A | 07 April 2016 | |
| TM01 - Termination of appointment of director | 16 March 2016 | |
| AP01 - Appointment of director | 17 December 2015 | |
| SH01 - Return of Allotment of shares | 19 November 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| TM02 - Termination of appointment of secretary | 29 May 2015 | |
| TM01 - Termination of appointment of director | 29 May 2015 | |
| AP03 - Appointment of secretary | 27 May 2015 | |
| SH01 - Return of Allotment of shares | 20 April 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| SH01 - Return of Allotment of shares | 15 April 2015 | |
| TM01 - Termination of appointment of director | 26 March 2015 | |
| AP01 - Appointment of director | 06 March 2015 | |
| AP01 - Appointment of director | 06 March 2015 | |
| SH01 - Return of Allotment of shares | 27 February 2015 | |
| SH01 - Return of Allotment of shares | 03 September 2014 | |
| AUD - Auditor's letter of resignation | 29 August 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| RP04 - N/A | 02 July 2014 | |
| SH01 - Return of Allotment of shares | 01 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 June 2014 | |
| AP03 - Appointment of secretary | 14 May 2014 | |
| AP01 - Appointment of director | 12 May 2014 | |
| AP01 - Appointment of director | 12 May 2014 | |
| AP01 - Appointment of director | 12 May 2014 | |
| SH01 - Return of Allotment of shares | 09 May 2014 | |
| RESOLUTIONS - N/A | 09 May 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 May 2014 | |
| AD01 - Change of registered office address | 09 May 2014 | |
| TM02 - Termination of appointment of secretary | 09 May 2014 | |
| TM01 - Termination of appointment of director | 09 May 2014 | |
| TM01 - Termination of appointment of director | 09 May 2014 | |
| TM01 - Termination of appointment of director | 09 May 2014 | |
| CERTNM - Change of name certificate | 23 April 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| RESOLUTIONS - N/A | 18 July 2013 | |
| AA - Annual Accounts | 08 July 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AD01 - Change of registered office address | 12 June 2013 | |
| SH01 - Return of Allotment of shares | 20 May 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2013 | |
| RESOLUTIONS - N/A | 09 July 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| SH01 - Return of Allotment of shares | 23 May 2012 | |
| CH01 - Change of particulars for director | 22 May 2012 | |
| RESOLUTIONS - N/A | 06 July 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| SH01 - Return of Allotment of shares | 09 June 2011 | |
| SH01 - Return of Allotment of shares | 09 June 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| SH01 - Return of Allotment of shares | 03 May 2011 | |
| AP01 - Appointment of director | 25 March 2011 | |
| AP01 - Appointment of director | 25 March 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| AD01 - Change of registered office address | 25 March 2011 | |
| SH01 - Return of Allotment of shares | 23 February 2011 | |
| SH01 - Return of Allotment of shares | 23 February 2011 | |
| CERTNM - Change of name certificate | 18 February 2011 | |
| CONNOT - N/A | 18 February 2011 | |
| SH19 - Statement of capital | 17 February 2011 | |
| OC138 - Order of Court | 17 February 2011 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 17 February 2011 | |
| RESOLUTIONS - N/A | 31 January 2011 | |
| SH01 - Return of Allotment of shares | 28 January 2011 | |
| SH01 - Return of Allotment of shares | 18 October 2010 | |
| SH01 - Return of Allotment of shares | 24 August 2010 | |
| SH01 - Return of Allotment of shares | 12 July 2010 | |
| RESOLUTIONS - N/A | 05 July 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| SH01 - Return of Allotment of shares | 07 June 2010 | |
| SH01 - Return of Allotment of shares | 07 June 2010 | |
| SH01 - Return of Allotment of shares | 07 June 2010 | |
| SH01 - Return of Allotment of shares | 07 June 2010 | |
| SH01 - Return of Allotment of shares | 07 June 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| SH01 - Return of Allotment of shares | 20 April 2010 | |
| RESOLUTIONS - N/A | 16 March 2010 | |
| SH01 - Return of Allotment of shares | 15 February 2010 | |
| RESOLUTIONS - N/A | 16 December 2009 | |
| SH01 - Return of Allotment of shares | 07 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2009 | |
| AA - Annual Accounts | 25 July 2009 | |
| RESOLUTIONS - N/A | 24 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2009 | |
| RESOLUTIONS - N/A | 25 June 2009 | |
| MEM/ARTS - N/A | 25 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 June 2009 | |
| MISC - Miscellaneous document | 18 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2009 | |
| RESOLUTIONS - N/A | 30 March 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 February 2009 | |
| RESOLUTIONS - N/A | 09 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| RESOLUTIONS - N/A | 19 June 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2008 | |
| 363s - Annual Return | 11 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 April 2008 | |
| 287 - Change in situation or address of Registered Office | 17 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2007 | |
| RESOLUTIONS - N/A | 30 November 2007 | |
| RESOLUTIONS - N/A | 30 November 2007 | |
| RESOLUTIONS - N/A | 30 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 November 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2007 | |
| RESOLUTIONS - N/A | 15 June 2007 | |
| RESOLUTIONS - N/A | 15 June 2007 | |
| 363s - Annual Return | 29 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2006 | |
| RESOLUTIONS - N/A | 23 June 2006 | |
| RESOLUTIONS - N/A | 23 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
| AA - Annual Accounts | 22 June 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| SA - Shares agreement | 17 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2004 | |
| RESOLUTIONS - N/A | 26 May 2004 | |
| RESOLUTIONS - N/A | 26 May 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| RESOLUTIONS - N/A | 19 December 2003 | |
| RESOLUTIONS - N/A | 19 December 2003 | |
| 395 - Particulars of a mortgage or charge | 26 September 2003 | |
| 395 - Particulars of a mortgage or charge | 18 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2003 | |
| RESOLUTIONS - N/A | 17 June 2003 | |
| RESOLUTIONS - N/A | 17 June 2003 | |
| 287 - Change in situation or address of Registered Office | 20 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2003 | |
| RESOLUTIONS - N/A | 14 April 2003 | |
| RESOLUTIONS - N/A | 14 April 2003 | |
| RESOLUTIONS - N/A | 14 April 2003 | |
| RESOLUTIONS - N/A | 14 April 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 April 2003 | |
| MEM/ARTS - N/A | 14 April 2003 | |
| AA - Annual Accounts | 07 April 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 March 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| RESOLUTIONS - N/A | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 November 2002 | |
| 395 - Particulars of a mortgage or charge | 07 November 2002 | |
| 395 - Particulars of a mortgage or charge | 06 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 2002 | |
| AA - Annual Accounts | 21 June 2002 | |
| 363s - Annual Return | 12 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2002 | |
| RESOLUTIONS - N/A | 05 February 2002 | |
| RESOLUTIONS - N/A | 05 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2001 | |
| RESOLUTIONS - N/A | 16 November 2001 | |
| RESOLUTIONS - N/A | 16 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2001 | |
| RESOLUTIONS - N/A | 18 May 2001 | |
| RESOLUTIONS - N/A | 18 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
| AA - Annual Accounts | 17 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 363s - Annual Return | 27 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2000 | |
| 363s - Annual Return | 09 May 2000 | |
| RESOLUTIONS - N/A | 27 March 2000 | |
| RESOLUTIONS - N/A | 27 March 2000 | |
| RESOLUTIONS - N/A | 27 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
| AA - Annual Accounts | 09 March 2000 | |
| PROSP - Prospectus | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 1999 | |
| 287 - Change in situation or address of Registered Office | 02 May 1999 | |
| 363a - Annual Return | 28 April 1999 | |
| 353 - Register of members | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1999 | |
| SA - Shares agreement | 22 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1998 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 18 November 1998 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 18 November 1998 | |
| PROSP - Prospectus | 18 November 1998 | |
| PROSP - Prospectus | 09 October 1998 | |
| RESOLUTIONS - N/A | 11 August 1998 | |
| RESOLUTIONS - N/A | 11 August 1998 | |
| RESOLUTIONS - N/A | 11 August 1998 | |
| RESOLUTIONS - N/A | 11 August 1998 | |
| MEM/ARTS - N/A | 10 August 1998 | |
| CERTNM - Change of name certificate | 06 August 1998 | |
| RESOLUTIONS - N/A | 24 July 1998 | |
| RESOLUTIONS - N/A | 24 July 1998 | |
| RESOLUTIONS - N/A | 24 July 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 July 1998 | |
| 123 - Notice of increase in nominal capital | 24 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 1998 | |
| 225 - Change of Accounting Reference Date | 24 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1998 | |
| 287 - Change in situation or address of Registered Office | 24 June 1998 | |
| CERTNM - Change of name certificate | 05 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
| 287 - Change in situation or address of Registered Office | 22 April 1998 | |
| RESOLUTIONS - N/A | 10 March 1998 | |
| NEWINC - New incorporation documents | 11 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 17 September 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 September 2003 | Fully Satisfied |
N/A |
| Mortgage of shares | 29 October 2002 | Fully Satisfied |
N/A |
| Debenture | 29 October 2002 | Fully Satisfied |
N/A |
