IONIX PHARMACEUTICALS LIMITED

Company number 04217756

Date	Type	Description	View / Download
17 May 2004	123	Nc inc already adjusted 10/05/04	(1 page)
17 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:loan agreement 10/05/04
17 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
12 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Apr 2004	288b	Director resigned	(1 page)
14 Aug 2003	287	Registered office changed on 14/08/03 from: 185 cambridge science park, milton road, cambridge, cambridgeshire CB4 0GA	(1 page)
11 Jun 2003	363s	Return made up to 16/05/03; change of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Apr 2003	AA	Full accounts made up to 31 December 2002	(26 pages)
13 Apr 2003	288a	New secretary appointed	(1 page)
13 Apr 2003	288b	Secretary resigned	(1 page)
13 Apr 2003	88(2)R	Ad 28/03/03--------- £ si 14285715@.01=142857 £ ic 119775/262632	(2 pages)
13 Apr 2003	123	Nc inc already adjusted 28/03/03	(2 pages)
13 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
18 Mar 2003	AUD	Auditor's resignation	(1 page)
07 Aug 2002	288a	New director appointed	(1 page)
28 Jun 2002	288b	Director resigned	(1 page)
28 Jun 2002	288a	New director appointed	(2 pages)
30 May 2002	363s	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed	(14 pages)