CYPROTEX LIMITED

Company number 04311107

Date	Type	Description	View / Download
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)
25 Nov 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 2002	288b	Director resigned	(1 page)
07 May 2002	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
14 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares 07/02/02	(1 page)
26 Feb 2002	PROSP	Prospectus	(63 pages)
19 Feb 2002	353	Location of register of members	(1 page)
13 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Feb 2002	SA	Statement of affairs	(9 pages)
02 Feb 2002	88(2)R	Ad 04/01/02--------- £ si 67998000@.001=67998 £ ic 2/68000	(3 pages)
23 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(2 pages)
07 Jan 2002	MAR	Re-registration of Memorandum and Articles	(76 pages)
07 Jan 2002	BS	Balance Sheet	(5 pages)
07 Jan 2002	AUDR	Auditor's report	(1 page)
07 Jan 2002	AUDS	Auditor's statement	(1 page)
07 Jan 2002	43(3)	Application for reregistration from private to PLC	(1 page)
07 Jan 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Jan 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
07 Jan 2002	122	S-div 04/01/02	(1 page)
07 Jan 2002	123	£ nc 1000/160000 04/01/02	(1 page)
07 Jan 2002	CERTNM	Company name changed cyprotex services LIMITED\certificate issued on 07/01/02	(4 pages)