CANBEX THERAPEUTICS LIMITED

Company number 05073720

Date	Type	Description	View / Download
25 Jan 2007	288b	Secretary resigned	(1 page)
20 Jan 2007	288b	Director resigned	(1 page)
17 Nov 2006	363s	Return made up to 15/03/06; full list of members	(10 pages)
12 Sep 2006	287	Registered office changed on 12/09/06 from: university college london gower street london WC1E 6BT	(1 page)
11 Aug 2006	288a	New director appointed	(1 page)
07 Aug 2006	225	Accounting reference date extended from 31/03/06 to 31/07/06	(1 page)
06 Jan 2006	123	Nc inc already adjusted 22/11/05	(1 page)
06 Jan 2006	288a	New director appointed	(2 pages)
22 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
14 Dec 2005	288a	New director appointed	(2 pages)
14 Dec 2005	288a	New director appointed	(2 pages)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	88(2)R	Ad 22/11/05--------- £ si 12000@.001=12 £ ic 88/100	(2 pages)
27 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
14 Oct 2005	88(2)R	Ad 07/09/05--------- £ si 87000@.001=87 £ ic 1/88	(3 pages)
30 Sep 2005	122	S-div 07/09/05	(1 page)
30 Sep 2005	123	Nc inc already adjusted 07/09/05	(1 page)
30 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 07/09/05	(2 pages)
30 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Sep 2005	363s	Return made up to 15/03/05; full list of members	(6 pages)