CYPROTEX DISCOVERY LIMITED

Company number 04184635

Date	Type	Description	View / Download
05 Apr 2002	363a	Return made up to 21/03/02; full list of members	(11 pages)
25 Jan 2002	288b	Secretary resigned	(1 page)
10 Jan 2002	288a	New secretary appointed	(2 pages)
07 Jan 2002	CERTNM	Company name changed cyprotex LIMITED\certificate issued on 07/01/02	(2 pages)
12 Dec 2001	122	S-div 04/12/01	(1 page)
12 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 04/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Dec 2001	288a	New director appointed	(2 pages)
03 Dec 2001	288a	New director appointed	(2 pages)
20 Nov 2001	288b	Secretary resigned	(1 page)
20 Nov 2001	288b	Director resigned	(1 page)
15 Nov 2001	288a	New director appointed	(2 pages)
17 Sep 2001	288c	Director's particulars changed	(1 page)
29 Jul 2001	SA	Statement of affairs	(33 pages)
29 Jul 2001	88(2)R	Ad 01/06/01--------- £ si 84@1=84 £ ic 1/85	(2 pages)
28 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
12 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:re des of shares 01/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
08 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
08 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
08 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Jun 2001	CERTNM	Company name changed inhoco 2306 LIMITED\certificate issued on 05/06/01	(3 pages)
17 May 2001	288a	New director appointed	(2 pages)
17 May 2001	288a	New secretary appointed	(2 pages)