MOLOGIC LTD.

Company number 04784437

Date	Type	Description	View / Download
02 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
02 Dec 2005	122	S-div 16/11/05	(2 pages)
02 Dec 2005	123	Nc inc already adjusted 16/11/05	(2 pages)
02 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 16/11/05
02 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
11 Oct 2005	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
23 Sep 2005	88(2)R	Ad 02/05/04-20/11/04 £ si 79@1	(3 pages)
23 Sep 2005	288a	New director appointed	(2 pages)
23 Sep 2005	288a	New director appointed	(2 pages)
20 Sep 2005	363s	Return made up to 02/06/05; full list of members; amend	(8 pages)
21 Jul 2005	363s	Return made up to 02/06/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
07 Oct 2004	288a	New secretary appointed	(2 pages)
07 Oct 2004	288b	Secretary resigned	(1 page)
05 Oct 2004	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
04 Aug 2004	363s	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 May 2004	288b	Director resigned	(1 page)
27 Feb 2004	288b	Secretary resigned	(1 page)
27 Feb 2004	288a	New secretary appointed	(2 pages)
13 Oct 2003	287	Registered office changed on 13/10/03 from: 14 brampton close, wellingborough, northamptonshire NN8 5XG	(1 page)
28 Sep 2003	288a	New director appointed	(2 pages)
21 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Jun 2003	288b	Director resigned	(1 page)
16 Jun 2003	288b	Secretary resigned	(1 page)

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