PROTEOME SCIENCES PLC

Company number 02879724

Date	Type	Description	View / Download
22 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Nov 2003	288b	Director resigned	(1 page)
24 Nov 2003	363s	Return made up to 31/10/03; bulk list available separately	(11 pages)
28 Aug 2003	88(2)R	Ad 30/07/03--------- £ si 164444@.01=1644 £ ic 1189210/1190854	(2 pages)
11 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Aug 2003	288c	Director's particulars changed	(1 page)
11 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(47 pages)
11 Jul 2003	88(2)R	Ad 25/06/03--------- £ si 4805766@.01=48057 £ ic 1141153/1189210	(2 pages)
21 May 2003	288a	New director appointed	(2 pages)
19 Mar 2003	353a	Location of register of members (non legible)	(1 page)
14 Nov 2002	363s	Return made up to 31/10/02; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
10 Oct 2002	288b	Director resigned	(1 page)
17 Aug 2002	288a	New director appointed	(2 pages)
07 Aug 2002	AUD	Auditor's resignation	(1 page)
30 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Jul 2002	288a	New director appointed	(2 pages)
23 Jul 2002	SA	Statement of affairs	(47 pages)
23 Jul 2002	88(2)R	Ad 01/07/02--------- £ si 18000000@.01=180000 £ ic 961153/1141153	(2 pages)
02 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(42 pages)
25 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 4576920@.01=45769 £ ic 915384/961153	(4 pages)
20 Nov 2001	363s	Return made up to 31/10/01; bulk list available separately	(9 pages)
17 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 12/07/01	(2 pages)
02 Jul 2001	288a	New director appointed	(2 pages)