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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)
16 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2003 88(2)R Ad 18/11/03--------- £ si 635@.1=63 £ ic 66/129
25 Nov 2003 88(2)R Ad 18/11/03--------- £ si 645@.1=64 £ ic 2/66
25 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2003 288b Secretary resigned
22 Oct 2003 288b Director resigned
20 Oct 2003 288a New secretary appointed
20 Oct 2003 288a New director appointed
20 Oct 2003 288a New director appointed
20 Oct 2003 287 Registered office changed on 20/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
20 Oct 2003 88(2)R Ad 13/10/03-13/10/03 £ si 1@1=1 £ ic 1/2
10 Oct 2003 NEWINC Incorporation