IMMOGENICS LIMITED

Company number 04537333

Date	Type	Description	View / Download
12 Jan 2005	123	Nc inc already adjusted 07/01/05	(1 page)
12 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
07 Dec 2004	AA	Accounts made up to 31 March 2004	(1 page)
22 Oct 2004	288a	New secretary appointed	(1 page)
20 Oct 2004	363s	Return made up to 17/09/04; full list of members	(7 pages)
12 Oct 2004	288b	Secretary resigned	(1 page)
03 Sep 2004	AA	Accounts made up to 30 September 2003	(1 page)
18 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
10 Jun 2004	288a	New secretary appointed	(2 pages)
12 Feb 2004	363s	Return made up to 17/09/03; full list of members	(6 pages)
12 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 2004	288a	New director appointed	(2 pages)
03 Feb 2004	288b	Director resigned	(1 page)
03 Feb 2004	225	Accounting reference date shortened from 30/09/04 to 31/03/04	(1 page)
03 Feb 2004	288b	Secretary resigned	(1 page)
03 Feb 2004	288a	New director appointed	(2 pages)
04 Dec 2002	MA	Memorandum and Articles of Association	(12 pages)
29 Nov 2002	CERTNM	Company name changed blood testing LIMITED\certificate issued on 29/11/02	(2 pages)
25 Nov 2002	MA	Memorandum and Articles of Association	(13 pages)
22 Nov 2002	287	Registered office changed on 22/11/02 from: 788-790 finchley road london NW11 7TJ	(1 page)
20 Nov 2002	CERTNM	Company name changed downmill LIMITED\certificate issued on 20/11/02	(2 pages)
17 Sep 2002	NEWINC	Incorporation	(16 pages)

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