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COBRA BIOLOGICS HOLDINGS LIMITED

Company number 04442927

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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)
15 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2004 AA Group of companies' accounts made up to 30 September 2003
31 Jul 2003 AA Interim accounts made up to 31 March 2003
30 Jul 2003 363a Return made up to 20/05/03; bulk list available separately
09 Jul 2003 288c Secretary's particulars changed
09 Jul 2003 288c Director's particulars changed
09 Jul 2003 288c Director's particulars changed
09 Jul 2003 288c Director's particulars changed
02 Jul 2003 353 Location of register of members
29 Jun 2003 88(2)R Ad 24/06/03--------- £ si 6500000@.1=650000 £ ic 1300000/1950000
27 Jun 2003 123 Nc inc already adjusted 23/06/03
27 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2003 288b Secretary resigned
04 Jun 2003 PROSP Prospectus
17 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
18 Feb 2003 288a New secretary appointed
22 Oct 2002 288c Director's particulars changed
29 Aug 2002 SA Statement of affairs
29 Aug 2002 88(2)R Ad 06/06/02--------- £ si 5999980@.1=599998 £ ic 700002/1300000
09 Aug 2002 225 Accounting reference date shortened from 31/05/03 to 30/09/02