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CHROMA THERAPEUTICS LIMITED

Company number 04066289

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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)
24 May 2007 AA Full accounts made up to 31 December 2006
22 May 2007 288a New director appointed
22 May 2007 88(2)R Ad 08/05/07-08/05/07 £ si 40000@.001=40 £ ic 41387/41427
03 Apr 2007 88(2)R Ad 20/03/07-22/03/07 £ si 3676471@.001=3676 £ ic 37711/41387
30 Mar 2007 88(2)R Ad 18/12/06--------- £ si 80000@.001=80 £ ic 37631/37711
30 Mar 2007 288b Director resigned
29 Mar 2007 288a New director appointed
19 Mar 2007 288b Director resigned
22 Sep 2006 363s Return made up to 29/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Jul 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 288a New director appointed
31 Mar 2006 88(2)R Ad 21/03/06--------- £ si 18382352@.001=18382 £ ic 19249/37631
31 Mar 2006 123 Nc inc already adjusted 21/03/06
31 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 21/03/06
31 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2006 288b Director resigned
24 Jan 2006 88(3) Particulars of contract relating to shares
24 Jan 2006 88(2)R Ad 09/12/05--------- £ si 25000@.001=25 £ ic 19224/19249
29 Nov 2005 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
26 Sep 2005 363s Return made up to 29/08/05; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
02 Sep 2005 288c Secretary's particulars changed