PROTEOME SCIENCES PLC

Company number 02879724

Date	Type	Description	View / Download
27 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jun 2001	AA	Full group accounts made up to 31 December 2000	(41 pages)
21 May 2001	288a	New director appointed	(2 pages)
23 Nov 2000	363s	Return made up to 31/10/00; bulk list available separately	(9 pages)
16 Nov 2000	288b	Director resigned	(1 page)
11 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 Jun 2000	AA	Full group accounts made up to 31 December 1999	(38 pages)
12 May 2000	88(2)R	Ad 20/04/00--------- £ si 9935043@.01=99350 £ ic 816032/915382	(3 pages)
05 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
05 May 2000	123	£ nc 3000000/3200000 20/04/00	(1 page)
29 Mar 2000	PROSP	Prospectus	(61 pages)
23 Nov 1999	363s	Return made up to 31/10/99; bulk list available separately 363(353) ‐ Location of register of members address changed	(6 pages)
04 Nov 1999	88(2)R	Ad 19/10/99--------- £ si 3885874@.01=38858 £ ic 777174/816032	(2 pages)
21 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
21 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Jun 1999	AA	Full accounts made up to 31 December 1998	(34 pages)
03 Feb 1999	288b	Director resigned	(1 page)
01 Dec 1998	363s	Return made up to 31/10/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
03 Aug 1998	288a	New director appointed	(2 pages)
12 Jun 1998	CERTNM	Company name changed electrophoretics international p ublic LIMITED company\certificate issued on 15/06/98	(2 pages)
24 May 1998	AA	Full group accounts made up to 31 December 1997	(37 pages)