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COBRA BIOLOGICS LIMITED

Company number 02710654

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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)
14 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Dec 1993 123 £ nc 100000/68696410 30/11/93
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Request Document£ nc 100000/68696410 30/11/93
06 Dec 1993 AA Full accounts made up to 30 September 1993
14 Sep 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Sep 1993 122 S-div 03/09/93
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13 Aug 1993 88(2)R Ad 28/04/93--------- £ si 1250@1
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Request DocumentAd 28/04/93--------- £ si 1250@1
19 May 1993 363b Return made up to 29/04/93; full list of members
24 Mar 1993 288 New director appointed
19 Mar 1993 88(2)R Ad 15/03/93--------- £ si 2000@1=2000 £ ic 94264/96264
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Request DocumentAd 15/03/93--------- £ si 2000@1=2000 £ ic 94264/96264
12 Mar 1993 88(2)R Ad 01/03/93--------- £ si 10000@1=10000 £ ic 84264/94264
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Request DocumentAd 01/03/93--------- £ si 10000@1=10000 £ ic 84264/94264
14 Dec 1992 CERTNM Company name changed therapeutic expression systems l imited\certificate issued on 15/12/92
08 Sep 1992 288 New director appointed
10 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1992 288 New director appointed
10 Aug 1992 288 Secretary resigned;director resigned;new director appointed
10 Aug 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
10 Aug 1992 88(2)R Ad 24/07/92--------- £ si 60000@1=60000 £ ic 24264/84264
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Request DocumentAd 24/07/92--------- £ si 60000@1=60000 £ ic 24264/84264
10 Aug 1992 88(2)R Ad 24/07/92--------- £ si 1664@1=1664 £ ic 22600/24264
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Request DocumentAd 24/07/92--------- £ si 1664@1=1664 £ ic 22600/24264
10 Aug 1992 88(2)R Ad 24/07/92--------- £ si 22598@1=22598 £ ic 2/22600
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Request DocumentAd 24/07/92--------- £ si 22598@1=22598 £ ic 2/22600
10 Aug 1992 123 Nc inc already adjusted 24/07/92
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Request DocumentNc inc already adjusted 24/07/92
10 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions