CAPSANT NEUROTECHNOLOGIES LIMITED

Company number 04466911

Date	Type	Description	View / Download
05 Aug 2004	288b	Director resigned	(1 page)
15 Jun 2004	88(2)R	Ad 29/03/04--------- £ si 51502@.01	(3 pages)
14 Jun 2004	363s	Return made up to 08/06/04; change of members	(10 pages)
01 Apr 2004	288a	New director appointed	(2 pages)
01 Apr 2004	288b	Director resigned	(1 page)
08 Mar 2004	123	Nc inc already adjusted 24/02/04	(1 page)
08 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2004	288a	New director appointed	(2 pages)
28 Jan 2004	AAMD	Amended accounts made up to 31 December 2002	(4 pages)
30 Dec 2003	288b	Director resigned	(1 page)
24 Aug 2003	AA	Total exemption full accounts made up to 31 December 2002	(4 pages)
04 Jul 2003	363s	Return made up to 21/06/03; full list of members 363(287) ‐ Registered office changed on 04/07/03	(11 pages)
27 May 2003	288b	Director resigned	(1 page)
22 May 2003	288a	New director appointed	(2 pages)
22 May 2003	288a	New director appointed	(2 pages)
25 Apr 2003	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
03 Apr 2003	288a	New director appointed	(2 pages)
28 Jan 2003	288a	New director appointed	(2 pages)
16 Dec 2002	288a	New director appointed	(2 pages)
16 Dec 2002	88(2)R	Ad 25/10/02--------- £ si 46668@.01=466 £ ic 743/1209	(4 pages)
16 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdiv shares 25/10/02	(22 pages)
16 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
16 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)