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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)
17 Nov 2006 88(2)R Ad 06/11/06--------- £ si 14300@.01=143 £ ic 1314511/1314654
18 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
10 Nov 2005 363s Return made up to 31/10/05; bulk list available separately
11 Oct 2005 288b Director resigned
13 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
16 Jun 2005 88(2)R Ad 25/05/05--------- £ si 63829@.01=638 £ ic 1313873/1314511
12 May 2005 88(2)R Ad 25/04/05--------- £ si 18000@.01=180 £ ic 1313693/1313873
22 Apr 2005 88(2)R Ad 31/03/05-01/04/05 £ si 8827512@.01=88275 £ ic 1225418/1313693
17 Nov 2004 363s Return made up to 31/10/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Nov 2004 88(2)R Ad 18/10/04--------- £ si 78261@.01=782 £ ic 1224634/1225416
22 Oct 2004 88(2)R Ad 08/10/04--------- £ si 62609@.01=626 £ ic 1224008/1224634
12 Oct 2004 288b Director resigned
12 Oct 2004 288a New director appointed
16 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
24 Jun 2004 288c Director's particulars changed
18 Jun 2004 88(2)R Ad 04/06/04--------- £ si 1848739@.01=18487 £ ic 1205521/1224008
08 Jan 2004 88(2)R Ad 19/12/03--------- £ si 1466667@.01=14666 £ ic 1190855/1205521
22 Dec 2003 123 Nc inc already adjusted 21/11/03