TTRBIO LIMITED

Company number 05088594

Date	Type	Description	View / Download
12 Dec 2005	123	Nc inc already adjusted 29/11/05	(1 page)
12 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 29/11/05
12 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Oct 2005	88(2)R	Ad 06/09/05--------- £ si 2200@.01=22 £ ic 116/138	(2 pages)
03 May 2005	363s	Return made up to 30/03/05; full list of members	(9 pages)
03 May 2005	363(288)	Director's particulars changed
18 Apr 2005	88(2)R	Ad 15/03/05--------- £ si 5000@.01=50 £ ic 66/116	(2 pages)
21 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Mar 2005	88(2)R	Ad 24/02/05--------- £ si 3000@.01=30 £ ic 36/66	(2 pages)
11 Feb 2005	88(2)R	Ad 27/01/05--------- £ si 3400@.01=34 £ ic 2/36	(2 pages)
10 Feb 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
10 Feb 2005	122	S-div 28/01/05	(1 page)
10 Feb 2005	123	Nc inc already adjusted 28/01/05	(1 page)
10 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub/div 28/01/05
10 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub/div 28/01/05
10 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2004	288a	New director appointed	(2 pages)
30 Jul 2004	288a	New director appointed	(2 pages)
15 Jul 2004	287	Registered office changed on 15/07/04 from: 13 glenmore road london NW3 4BY	(1 page)
30 Mar 2004	NEWINC	Incorporation	(12 pages)