CYTOCELL LIMITED

Company number 04231155

Date	Type	Description	View / Download
12 Jul 2006	363s	Return made up to 08/06/06; full list of members	(10 pages)
11 Apr 2006	288a	New director appointed	(2 pages)
31 Jan 2006	288b	Director resigned	(1 page)
19 Jan 2006	287	Registered office changed on 19/01/06 from: 6-7 technopark newmarket road cambridge CB5 8PD	(1 page)
11 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2005	288c	Director's particulars changed	(1 page)
14 Jul 2005	363s	Return made up to 08/06/05; full list of members 363(287) ‐ Registered office changed on 14/07/05	(8 pages)
14 Jul 2005	288a	New secretary appointed	(2 pages)
14 Jul 2005	288b	Secretary resigned	(1 page)
28 Jun 2005	225	Accounting reference date extended from 30/06/05 to 30/09/05	(1 page)
15 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re share transfer 20/05/05	(3 pages)
09 Jun 2005	88(2)R	Ad 20/05/05--------- £ si 31152645@.01=311526 £ ic 311527/623053	(3 pages)
09 Jun 2005	88(2)R	Ad 20/05/05--------- £ si 31152645@.01=311526 £ ic 1/311527	(3 pages)
22 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Apr 2005	123	Nc inc already adjusted 25/02/05	(1 page)
22 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivide £0.01 each 25/02/05	(2 pages)
22 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sub div 25/02/05
19 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities