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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)
18 Nov 1997 363s Return made up to 31/10/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
18 Jul 1997 122 £ ic 1340114/777470 02/07/97 £ sr 562644@1=562644
13 Jul 1997 88(2)R Ad 02/07/97--------- £ si 703676@.01=7036 £ ic 1333078/1340114
05 Jun 1997 288a New director appointed
05 Jun 1997 288b Director resigned
07 May 1997 AA Full group accounts made up to 31 December 1996
07 May 1997 88(2)R Ad 25/04/97--------- £ si 500@.01=5 £ ic 1333073/1333078
14 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Apr 1997 88(2)R Ad 11/03/97--------- £ si 11001901@.01=110019 £ ic 1223054/1333073
14 Apr 1997 123 £ nc 2810020/3000000 11/03/97
14 Apr 1997 123 £ nc 2700000/2810020 11/03/97
17 Feb 1997 PROSP Prospectus
30 Dec 1996 88(2)R Ad 16/12/96--------- premium £ si 10000@.01=100 £ ic 1222954/1223054
20 Nov 1996 88(2)R Ad 06/11/96-11/11/96 £ si 82941@.01=829 £ ic 1222125/1222954
19 Nov 1996 363s Return made up to 31/10/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 Oct 1996 88(2)R Ad 15/10/96--------- £ si 25000@.01=250 £ ic 1221625/1221875
11 Oct 1996 88(2)R Ad 04/10/96--------- £ si 50000@.01=500 £ ic 1221125/1221625
26 Sep 1996 88(2)R Ad 18/09/96--------- £ si 160000@.01=1600 £ ic 1219525/1221125
19 Sep 1996 88(2)R Ad 12/09/96--------- £ si 420000@.01=4200 £ ic 1215325/1219525
06 Sep 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Apr 1996 88(2)R Ad 03/04/96-15/04/96 £ si 8000@.01=80 £ ic 1215245/1215325
29 Mar 1996 AA Full group accounts made up to 31 December 1995
12 Feb 1996 287 Registered office changed on 12/02/96 from: trafalgar house, 11-12 waterloo place, 29 charles ii street, london SW1
09 Feb 1996 395 Particulars of mortgage/charge