AMURA THERAPEUTICS LIMITED

Company number 04046951

Date	Type	Description	View / Download
12 Aug 2003	288b	Director resigned	(1 page)
02 Jun 2003	AA	Full accounts made up to 31 July 2002	(16 pages)
20 May 2003	88(2)R	Ad 14/08/02--------- £ si 6258@.1=625 £ ic 500/1125	(4 pages)
20 May 2003	123	Nc inc already adjusted 14/08/02	(1 page)
20 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Board absolution 14/08/02
20 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Mar 2003	225	Accounting reference date shortened from 31/07/03 to 31/12/02	(1 page)
26 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	CERTNM	Company name changed incenta LIMITED\certificate issued on 24/10/02	(2 pages)
15 Oct 2002	288a	New director appointed	(3 pages)
15 Oct 2002	288b	Director resigned	(1 page)
16 Sep 2002	288b	Director resigned	(1 page)
16 Sep 2002	288a	New director appointed	(2 pages)
21 Aug 2002	363s	Return made up to 31/07/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
30 Apr 2002	288a	New director appointed	(3 pages)
26 Apr 2002	288b	Director resigned	(1 page)
17 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	287	Registered office changed on 15/04/02 from: saint johns innovation centre cowley road cambridge cambridgeshire CB4 0WS	(1 page)
28 Feb 2002	395	Particulars of mortgage/charge	(11 pages)
28 Feb 2002	AA	Full accounts made up to 31 July 2001	(15 pages)
04 Dec 2001	353	Location of register of members	(1 page)

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