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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)
20 Apr 2000 288b Director resigned
16 Mar 2000 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Oct 1999 363a Return made up to 29/04/99; full list of members
18 Oct 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Oct 1999 288c Director's particulars changed
19 Apr 1999 AA Full accounts made up to 31 December 1998
25 Feb 1999 325 Location of register of directors' interests
25 Feb 1999 353 Location of register of members
25 Feb 1999 287 Registered office changed on 25/02/99 from: ground floor 10 newhall street birmingham B3 3LX
06 Oct 1998 AA Full accounts made up to 31 December 1997
18 Aug 1998 363a Return made up to 29/04/98; full list of members
23 Jul 1998 AUD Auditor's resignation
06 Jul 1998 88(2)R Ad 29/08/97--------- £ si 4688@.1=468 £ ic 1387042/1387510
06 Jul 1998 88(2)R Ad 15/07/97--------- £ si 1667@.1=166 £ ic 1386876/1387042
06 Jul 1998 88(2)R Ad 14/08/97--------- £ si 1875@.1=187 £ ic 1386689/1386876
31 Mar 1998 SA Statement of affairs
26 Mar 1998 88(2)R Ad 17/12/97--------- £ si 338418@.1=33841 £ ic 1352848/1386689
24 Mar 1998 288a New director appointed
20 Feb 1998 CERTNM Company name changed therexsys LIMITED\certificate issued on 20/02/98
21 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 1998 123 £ nc 1620275/1763257 17/12/97
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed
30 Oct 1997 288a New director appointed