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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)
16 Jul 2002 88(2)R Ad 12/06/02--------- £ si 7000000@.1=700000 £ ic 2/700002
09 Jul 2002 288a New director appointed
29 Jun 2002 353a Location of register of members (non legible)
28 Jun 2002 288a New director appointed
18 Jun 2002 122 S-div 06/06/02
18 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 2000000 @ £0.10 06/06/02
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18 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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18 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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18 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2002 123 £ nc 50000/2000000 06/06/02
18 Jun 2002 287 Registered office changed on 18/06/02 from: stephenson building keele university science park keele staffiordshire ST5 5SP
15 Jun 2002 288a New director appointed
12 Jun 2002 PROSP Prospectus
07 Jun 2002 CERT8 Certificate of authorisation to commence business and borrow
07 Jun 2002 117 Application to commence business
06 Jun 2002 288b Secretary resigned
01 Jun 2002 288b Director resigned
01 Jun 2002 288b Secretary resigned;director resigned
01 Jun 2002 287 Registered office changed on 01/06/02 from: 5TH floor, 17 hanover square london W1S 1HU
01 Jun 2002 288a New director appointed
01 Jun 2002 288a New secretary appointed;new director appointed
29 May 2002 288b Director resigned
29 May 2002 288b Director resigned
29 May 2002 288a New secretary appointed;new director appointed