CHROMA THERAPEUTICS LIMITED

Company number 04066289

Date	Type	Description	View / Download
14 Mar 2005	288c	Director's particulars changed	(1 page)
28 Feb 2005	287	Registered office changed on 28/02/05 from: 92 milton park abingdon oxfordshire OX14 4RY	(1 page)
25 Jan 2005	AUD	Auditor's resignation	(1 page)
07 Jan 2005	288a	New secretary appointed	(2 pages)
29 Dec 2004	288b	Secretary resigned	(1 page)
21 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
21 Dec 2004	88(2)R	Ad 03/12/04--------- £ si 3875969@.001=3875 £ ic 15348/19223	(2 pages)
21 Dec 2004	123	Nc inc already adjusted 02/12/04	(1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
16 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Nov 2004	288c	Director's particulars changed	(1 page)
27 Oct 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
20 Sep 2004	363s	Return made up to 29/08/04; full list of members	(16 pages)
04 Aug 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
05 Jul 2004	88(2)R	Ad 20/05/04-21/05/04 £ si 12371214@.001=12371 £ ic 2864/15235	(4 pages)
05 Jul 2004	123	Nc inc already adjusted 20/05/04	(1 page)
21 Jun 2004	88(2)R	Ad 09/06/04--------- £ si 40000@.001=40 £ ic 2824/2864	(2 pages)
09 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
07 Jun 2004	287	Registered office changed on 07/06/04 from: princes house 38 jermyn street london SW1Y 6DN	(1 page)