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CYPROTEX LIMITED

Company number 04311107

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2008 363a Return made up to 25/10/08; bulk list available separately
07 Nov 2008 288a Director appointed ralph stephen harris
31 Oct 2008 88(2) Ad 26/08/08-08/10/08\gbp si 40000000@0.001=40000\gbp ic 144770/184770\
11 Aug 2008 88(2) Ad 24/07/08\gbp si 50000@0.1=5000\gbp ic 139770/144770\
29 Jul 2008 123 Nc inc already adjusted 14/07/08
29 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
25 Jun 2008 288b Appointment terminated director martial lacroix
25 Jun 2008 288b Appointment terminated director minhaz manji
11 Jun 2008 288a Director appointed dr anthony david baxter
11 Jun 2008 288b Appointment terminated director robert atwater
19 Nov 2007 363a Return made up to 25/10/07; bulk list available separately
15 Nov 2007 88(2)R Ad 01/11/07--------- £ si 18746@.001=18 £ ic 139752/139770
30 Aug 2007 88(2)R Ad 09/08/07--------- £ si 10398@.001=10 £ ic 139742/139752
13 Jul 2007 88(2)R Ad 13/06/07--------- £ si 45828@.001=45 £ ic 139697/139742
26 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
19 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2007 88(2)R Ad 09/11/06--------- £ si 25032@.001=25 £ ic 139672/139697
20 Dec 2006 88(2)R Ad 24/11/06--------- £ si 125000@.01=1250 £ ic 138422/139672
11 Dec 2006 363a Return made up to 25/10/06; bulk list available separately
21 Jun 2006 288a New director appointed
13 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights