SARTORIUS ALBUMEDIX LIMITED

Company number 01142208

Date	Type	Description	View / Download
04 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
04 Aug 2006	88(2)R	Ad 06/07/06--------- £ si 13190442@1=13190442 £ ic 9344671/22535113	(2 pages)
04 Aug 2006	123	Nc inc already adjusted 06/06/06	(2 pages)
01 Aug 2006	288a	New director appointed	(1 page)
28 Jul 2006	288a	New director appointed	(1 page)
27 Jul 2006	288b	Director resigned	(1 page)
27 Jul 2006	288b	Director resigned	(1 page)
27 Jul 2006	288b	Director resigned	(1 page)
27 Jul 2006	288a	New director appointed	(1 page)
26 Jul 2006	288a	New director appointed	(1 page)
19 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 Jul 2006	CERTNM	Company name changed delta biotechnology LIMITED\certificate issued on 14/07/06	(2 pages)
15 Jun 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
16 Feb 2006	363s	Return made up to 26/01/06; full list of members	(7 pages)
01 Feb 2006	AA	Full accounts made up to 31 December 2004	(20 pages)
16 Jan 2006	88(2)R	Ad 29/12/05--------- £ si 4000000@1=4000000 £ ic 5344671/9344671	(2 pages)
21 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
01 Feb 2005	363s	Return made up to 26/01/05; full list of members	(7 pages)
12 Mar 2004	363s	Return made up to 26/01/04; full list of members	(7 pages)
02 Feb 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
02 Feb 2004	AA	Full accounts made up to 31 December 2002	(20 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 Dec 2003	288b	Director resigned	(1 page)
28 Aug 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)