CYPROTEX LIMITED

Company number 04311107

Date	Type	Description	View / Download
13 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jun 2006	288b	Director resigned	(1 page)
06 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(40 pages)
24 May 2006	288a	New director appointed	(2 pages)
11 May 2006	88(2)R	Ad 11/04/06--------- £ si 97669@.001=97 £ ic 138324/138421	(2 pages)
07 Dec 2005	88(2)R	Ad 10/11/05--------- £ si 10633623@.001=10633 £ ic 127691/138324	(2 pages)
16 Nov 2005	363a	Return made up to 25/10/05; bulk list available separately	(7 pages)
27 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288b	Director resigned	(1 page)
17 Oct 2005	88(2)R	Ad 15/09/05--------- £ si 71776@.1=7177 £ ic 128528/135705	(2 pages)
03 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(45 pages)
20 Jul 2005	88(2)R	Ad 22/06/05--------- £ si 101043@.01=1010 £ ic 127518/128528	(2 pages)
01 Jul 2005	88(2)R	Ad 31/05/05--------- £ si 76042@.001=76 £ ic 127442/127518	(2 pages)
13 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 May 2005	88(2)R	Ad 12/04/05--------- £ si 130710@.001=130 £ ic 127312/127442	(2 pages)
10 Feb 2005	395	Particulars of mortgage/charge	(4 pages)
29 Dec 2004	395	Particulars of mortgage/charge	(6 pages)
12 Nov 2004	363a	Return made up to 25/10/04; bulk list available separately	(7 pages)
14 Sep 2004	288a	New secretary appointed	(2 pages)
14 Sep 2004	288b	Secretary resigned	(1 page)
15 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(45 pages)
15 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Amendment share scheme 03/06/04
15 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)