CYPROTEX LIMITED

Company number 04311107

Date	Type	Description	View / Download
23 Feb 2004	88(2)R	Ad 04/02/04--------- £ si 799200@.001=799 £ ic 124913/125712	(3 pages)
18 Feb 2004	88(2)R	Ad 20/01/04--------- £ si 30000000@.001=30000 £ ic 94913/124913	(4 pages)
18 Feb 2004	288b	Secretary resigned	(1 page)
29 Jan 2004	288b	Director resigned	(1 page)
29 Jan 2004	288a	New director appointed	(2 pages)
27 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Jan 2004	288a	New director appointed	(2 pages)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	88(2)R	Ad 15/12/03--------- £ si 4500000@.001=4500 £ ic 90413/94913	(2 pages)
13 Nov 2003	363a	Return made up to 25/10/03; bulk list available separately	(8 pages)
21 Oct 2003	288c	Secretary's particulars changed	(1 page)
10 Sep 2003	288b	Director resigned	(1 page)
23 Aug 2003	288a	New director appointed	(2 pages)
02 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(48 pages)
30 Apr 2003	88(2)R	Ad 15/02/03--------- £ si 22413793@.001=22413 £ ic 90413/112826	(7 pages)
29 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2003	288a	New secretary appointed	(2 pages)
11 Mar 2003	288b	Director resigned	(1 page)
10 Dec 2002	363a	Return made up to 25/10/02; bulk list available separately	(9 pages)