BIODEXA PHARMACEUTICALS (WALES) LIMITED

Company number 04929486

Date	Type	Description	View / Download
30 Dec 2008	288c	Director's change of particulars / dominic griffiths / 05/11/2008	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Dec 2008	363a	Return made up to 26/11/08; full list of members	(19 pages)
20 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
24 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Apr 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
21 Feb 2008	288c	Director's particulars changed	(1 page)
21 Feb 2008	88(2)R	Ad 24/12/07--------- £ si 412081@.001=412 £ ic 674/1086	(4 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
06 Feb 2008	288a	New director appointed	(1 page)
01 Feb 2008	288a	New director appointed	(1 page)
30 Jan 2008	88(2)R	Ad 15/01/08--------- £ si 33333@.001=33 £ ic 641/674	(2 pages)
30 Jan 2008	288a	New director appointed	(1 page)
12 Dec 2007	363s	Return made up to 10/10/07; full list of members	(12 pages)
22 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
18 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
16 Oct 2007	288a	New director appointed	(2 pages)
10 Oct 2007	288a	New secretary appointed	(2 pages)
03 Oct 2007	288b	Secretary resigned	(1 page)
03 Oct 2007	287	Registered office changed on 03/10/07 from: capital law commercial LLP one caspian point caspian way cardiff CF10 4DQ	(1 page)
12 Sep 2007	88(2)R	Ad 03/09/07--------- £ si 15400@.001=15 £ ic 624/639	(2 pages)
18 Aug 2007	88(2)R	Ad 27/07/07--------- £ si 320784@.001=320 £ ic 304/624	(5 pages)

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