BIODEXA PHARMACEUTICALS (WALES) LIMITED

Company number 04929486

Date	Type	Description	View / Download
22 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Nov 2004	363s	Return made up to 10/10/04; full list of members	(18 pages)
09 Nov 2004	288c	Secretary's particulars changed	(1 page)
15 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	(14 pages)
15 Oct 2004	288a	New director appointed	(3 pages)
06 Oct 2004	MISC	Amending form 882R	(2 pages)
24 Aug 2004	88(2)R	Ad 29/07/04--------- £ si 11997@.001=11 £ ic 74632/74643	(4 pages)
23 Jul 2004	225	Accounting reference date shortened from 31/10/04 to 31/03/04	(1 page)
14 Jul 2004	288c	Director's particulars changed	(1 page)
30 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2004	88(2)R	Ad 05/05/04--------- £ si 74500@1=74500 £ si 45849@.001=45 £ ic 150/74695	(6 pages)
17 May 2004	288a	New director appointed	(2 pages)
17 May 2004	123	Nc inc already adjusted 05/04/04	(1 page)
17 May 2004	122	S-div 05/05/04	(1 page)
17 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 05/05/04
17 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
17 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
17 Feb 2004	288a	New director appointed	(2 pages)
16 Dec 2003	122	S-div 04/12/03	(1 page)
16 Dec 2003	88(2)R	Ad 04/12/03--------- £ si 216@.1=21 £ ic 129/150	(2 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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