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MATRIX THERAPEUTICS LIMITED

Company number 03741459

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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)
23 Mar 2001 88(2)R Ad 14/03/01--------- £ si 8407@.5=4203 £ ic 87405/91608
23 Mar 2001 88(2)R Ad 14/03/01--------- £ si 21016@.5=10508 £ ic 76897/87405
23 Mar 2001 88(2)R Ad 14/03/01--------- £ si 21016@.5=10508 £ ic 66389/76897
23 Mar 2001 88(2)R Ad 14/03/01--------- £ si 42033@.5=21016 £ ic 45373/66389
23 Mar 2001 88(2)R Ad 14/03/01--------- £ si 2102@.5=1051 £ ic 44322/45373
23 Mar 2001 88(2)R Ad 14/03/01--------- £ si 2101@.5=1050 £ ic 43272/44322
23 Mar 2001 88(2)R Ad 14/03/01--------- £ si 71456@.5=35728 £ ic 7544/43272
23 Mar 2001 88(2)R Ad 14/03/01--------- £ si 10389@.5=5194 £ ic 2350/7544
23 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
23 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
23 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Mar 2001 123 £ nc 1000000/3000000 14/03/01
21 Mar 2001 288b Secretary resigned
21 Mar 2001 288a New secretary appointed
27 Feb 2001 MA Memorandum and Articles of Association
28 Jan 2001 122 S-div 28/11/00
28 Jan 2001 123 Nc inc already adjusted 28/11/00
28 Jan 2001 88(2)R Ad 28/11/00--------- £ si 4500@.5=2250 £ ic 100/2350
28 Jan 2001 MA Memorandum and Articles of Association
28 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
28 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
28 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association