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PROTEOME SCIENCES PLC

Company number 02879724

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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)
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 1,568,535.71
30 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
04 Jan 2010 TM01 Termination of appointment of Peter Schulz Knappe as a director
04 Dec 2009 AR01 Annual return made up to 31 October 2009 with bulk list of shareholders
17 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 31/10/08; full list of members
24 Nov 2008 288c Director's change of particulars / alf lindberg / 01/09/2008
24 Nov 2008 288c Director's change of particulars / peter schulz knappe / 01/09/2008
06 Nov 2008 88(2) Ad 02/10/08\gbp si 80000@0.01=800\gbp ic 1327235.24/1328035.24\
05 Nov 2008 88(2) Ad 09/04/08\gbp si 1258124@0.01=12581.24\gbp ic 1314654/1327235.24\
13 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Nov 2007 363s Return made up to 31/10/07; bulk list available separately
04 Oct 2007 288b Director resigned
06 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007 MISC ML28 to remove 882
15 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
07 Jul 2007 395 Particulars of mortgage/charge
21 Jun 2007 OC Removal of 882-cap not adjusted
11 Dec 2006 363s Return made up to 31/10/06; bulk list available separately
24 Nov 2006 288a New director appointed