SILENCE THERAPEUTICS PLC

Company number 02992058

Date	Type	Description	View / Download
16 Oct 2012	AP01	Appointment of Timothy Charles Adrian Freeborn as a director	(2 pages)
26 Sep 2012	AP01	Appointment of Dr Michael Mohamed Tarik Khan as a director	(2 pages)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 1,466,202.737	(4 pages)
09 Aug 2012	SH06	Cancellation of shares. Statement of capital on 9 August 2012 GBP 577,114.517	(4 pages)
09 Aug 2012	SH02	Sub-division of shares on 31 July 2012	(5 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 31/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(55 pages)
09 Aug 2012	SH03	Purchase of own shares.	(3 pages)
07 Aug 2012	AP01	Appointment of Ali Mortazavi as a director	(3 pages)
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Aug 2012	TM02	Termination of appointment of Max Herrmann as a secretary	(1 page)
02 Aug 2012	AP03	Appointment of Mr Tim Freeborn as a secretary	(1 page)
02 Aug 2012	TM01	Termination of appointment of Anthony Sedgwick as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Max Herrmann as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Annette Clancy as a director	(1 page)
26 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 22/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(53 pages)
22 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(60 pages)
24 Feb 2012	AP01	Appointment of Dr Anthony Sedgwick as a director	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Thomas Christely as a director	(1 page)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 5,771,145.17	(3 pages)
03 Jan 2012	TM01	Termination of appointment of David U'prichard as a director	(1 page)
08 Dec 2011	AR01	Annual return made up to 14 November 2011 no member list	(9 pages)
08 Dec 2011	CH01	Director's details changed for Dr David Charles U'prichard on 14 November 2011	(2 pages)
07 Dec 2011	AD04	Register(s) moved to registered office address	(1 page)
26 Sep 2011	AP01	Appointment of Mr Thomas Christely as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Philip Haworth as a director	(1 page)