BDD PHARMA LTD: Filings - Page 3

  • Overview

    Company NameBDD PHARMA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212868
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BDD PHARMA LTD?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Nov 15, 2011 with full list of shareholders

    8 pagesAR01

    Director's details changed for Ian Stillie on Nov 15, 2011

    2 pagesCH01

    Termination of appointment of Clive Wilson as a director

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Total exemption small company accounts made up to Nov 30, 2010

    9 pagesAA

    Registered office address changed from * C/O Bio Imaging Unit Basement Medical Block within Glasgow Roayal Infirmary 84 Castle Street Glasgow G4 0SF United Kingdom* on Apr 08, 2011

    1 pagesAD01

    Registered office address changed from * 2 Stewart Street Milngavie Glasgow G62 6BW* on Apr 05, 2011

    1 pagesAD01

    legacy

    3 pagesMG03s

    Annual return made up to Nov 15, 2010 with full list of shareholders

    9 pagesAR01

    Appointment of Dr Sarah Mary Connolly as a director

    2 pagesAP01

    Appointment of Doctor Lee Ann Hodges as a director

    2 pagesAP01

    legacy

    5 pagesMG01s

    Statement of capital following an allotment of shares on Aug 19, 2010

    • Capital: GBP 1,000.00
    4 pagesSH01

    Sub-division of shares on Aug 18, 2010

    5 pagesSH02

    Statement of capital following an allotment of shares on Aug 18, 2010

    • Capital: GBP 940.00
    4 pagesSH01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 18/08/2010
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Nov 30, 2009

    7 pagesAA

    Annual return made up to Nov 15, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ian Stillie on Nov 26, 2009

    2 pagesCH01

    Director's details changed for Professor Howard Norman Ernest Stevens on Nov 26, 2009

    2 pagesCH01

    Director's details changed for Clive George Wilson on Nov 26, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    6 pagesAA

    legacy

    3 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0