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BIODEXA PHARMACEUTICALS (WALES) LIMITED

Company number 04929486

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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)
08 Aug 2007 169 £ ic 74804/304 27/07/07 £ sr 74500@1=74500
07 Aug 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
07 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 May 2007 288b Director resigned
30 Nov 2006 88(2)R Ad 17/11/06--------- £ si 63978@.001=63 £ ic 74741/74804
15 Nov 2006 363s Return made up to 10/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
17 Jul 2006 88(2)R Ad 28/06/06--------- £ si 27860@.001=27 £ ic 74713/74740
05 Jul 2006 288a New director appointed
05 Jul 2006 288b Director resigned
30 Jun 2006 287 Registered office changed on 30/06/06 from: c/o capital law discovery house scott harbour cardiff bay CF10 4HA
19 Apr 2006 288a New director appointed
10 Apr 2006 288b Director resigned
20 Jan 2006 88(2)R Ad 11/01/06--------- £ si 36118@.001=36 £ ic 74677/74713
20 Jan 2006 MEM/ARTS Memorandum and Articles of Association
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
20 Oct 2005 363s Return made up to 10/10/05; full list of members
  • 363(287) ‐ Registered office changed on 20/10/05
26 Apr 2005 88(2)R Ad 19/04/05--------- £ si 2000@.001=2 £ ic 74662/74664
22 Feb 2005 88(2)R Ad 17/01/05-14/02/05 £ si 30606@.001=30 £ ic 74632/74662
22 Feb 2005 123 Nc inc already adjusted 17/01/05
22 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights