PROTEOME SCIENCES PLC

Company number 02879724

Date	Type	Description	View / Download
09 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ In accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006, the restriction on the authorised share capital is hereby revoked and deleted and the reference to authorised share capital also be deleted. The following deletions also be made in the articles of association: the reference to and the definition of redeemable shares in article 2 of the articles of association; the deletion of article 3.2 and articles 4 to 6 inclusive; the deletion of article 7. 25/04/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 2,946,487.23	(3 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 2,943,248.32	(3 pages)
17 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 2,736,600.78	(3 pages)
01 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(4 pages)
01 Nov 2016	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 2,280,667.32	(3 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(68 pages)
13 Jun 2016	AP01	Appointment of Jeremy Rupert Michael Haigh as a director on 1 June 2016	(2 pages)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 no member list Statement of capital on 2015-11-02 GBP 2,279,667.32	(9 pages)
31 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(68 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 2,279,667.32	(3 pages)
15 Dec 2014	MISC	Statement of circumstances - ceasing to hold office as auditor	(1 page)
02 Dec 2014	TM01	Termination of appointment of James Leonard Malthouse as a director on 1 December 2014	(1 page)
28 Nov 2014	TM02	Termination of appointment of James Leonard Malthouse as a secretary on 27 November 2014	(1 page)
28 Nov 2014	AP03	Appointment of Geoffrey John Ellis as a secretary on 27 November 2014	(2 pages)
25 Nov 2014	AUD	Auditor's resignation	(1 page)
06 Nov 2014	AR01	Annual return made up to 31 October 2014 no member list Statement of capital on 2014-11-06 GBP 2,141,056.2	(10 pages)
06 Nov 2014	AP01	Appointment of Martin Henry Diggle as a director on 16 October 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Mr Geoffrey John Ellis as a director on 1 October 2014	(2 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(64 pages)
02 Jul 2014	AP01	Appointment of Mr Roger Steven Mcdowell as a director	(2 pages)