LOCATE BIO LIMITED

Company number 04202562

Date	Type	Description	View / Download
18 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-des shares 03/11/05	(16 pages)
18 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(16 pages)
18 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 03/11/05
17 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
17 Nov 2005	122	S-div 03/11/05	(2 pages)
16 Sep 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
21 Jun 2005	288c	Director's particulars changed	(1 page)
13 Jun 2005	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
20 May 2005	363s	Return made up to 20/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
18 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 May 2005	288a	New director appointed	(2 pages)
18 May 2005	288c	Director's particulars changed	(1 page)
20 Apr 2005	288b	Director resigned	(1 page)
20 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Apr 2005	288b	Secretary resigned	(1 page)
09 Mar 2005	288b	Director resigned	(1 page)
03 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(8 pages)
01 Dec 2004	287	Registered office changed on 01/12/04 from: 1 faraday building nottingham science & technology park university boulevard nottingham NG7 2QP	(1 page)
14 Oct 2004	288c	Director's particulars changed	(1 page)
19 Jul 2004	288a	New director appointed	(2 pages)
28 May 2004	363s	Return made up to 20/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
24 May 2004	288c	Director's particulars changed	(1 page)
03 Mar 2004	AA	Total exemption full accounts made up to 30 April 2003	(13 pages)