SILENCE THERAPEUTICS PLC

Company number 02992058

Date	Type	Description	View / Download
01 Aug 2011	TM01	Termination of appointment of James Topper as a director	(1 page)
15 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(61 pages)
19 May 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 5,765,845.17	(4 pages)
19 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Dec 2010	AR01	Annual return made up to 14 November 2010 with bulk list of shareholders	(20 pages)
07 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Dec 2010	AD02	Register inspection address has been changed	(1 page)
25 Aug 2010	MISC	Sect 519 ca 2006	(1 page)
11 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(73 pages)
14 May 2010	AP01	Appointment of Mr Max Stephen Herrmann as a director	(2 pages)
14 May 2010	AP03	Appointment of Mr Max Stephen Herrmann as a secretary	(1 page)
08 Mar 2010	TM02	Termination of appointment of Jon Davies as a secretary	(1 page)
03 Mar 2010	TM01	Termination of appointment of Jon Davies as a director	(1 page)
03 Mar 2010	TM01	Termination of appointment of Iain Ross as a director	(1 page)
03 Feb 2010	TM01	Termination of appointment of Hugh Reynolds as a director	(1 page)
03 Feb 2010	TM01	Termination of appointment of Bernd Wetzel as a director	(1 page)
03 Feb 2010	TM01	Termination of appointment of Jeremy Curnock Cook as a director	(1 page)
18 Jan 2010	AP01	Appointment of David Mack as a director	(3 pages)
18 Jan 2010	AP01	Appointment of James Topper as a director	(3 pages)
18 Jan 2010	AP01	Appointment of Philip Haworth as a director	(3 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 04/01/2010 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 5 January 2010 GBP 2,798,914.52	(4 pages)
31 Dec 2009	AR01	Annual return made up to 14 November 2009 with bulk list of shareholders	(21 pages)
31 Dec 2009	CH01	Director's details changed for Jeremy Lawrence Curnock Cook on 1 November 2009	(3 pages)