CMP THERAPEUTICS LIMITED

Company number 05123966

Date	Type	Description	View / Download
11 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
13 Aug 2007	288a	New director appointed	(2 pages)
01 Aug 2007	88(2)R	Ad 29/06/07--------- £ si 1@.01 £ ic 26939/26939	(2 pages)
29 Jun 2007	363a	Return made up to 11/05/07; full list of members	(7 pages)
14 Jun 2007	288c	Director's particulars changed	(1 page)
21 Mar 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
08 Dec 2006	88(2)R	Ad 26/09/06--------- £ si 714286@.01=7142 £ ic 19796/26938	(2 pages)
05 Dec 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
19 May 2006	363s	Return made up to 10/05/06; full list of members	(8 pages)
31 Jan 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
05 Jan 2006	88(3)	Particulars of contract relating to shares	(4 pages)
05 Jan 2006	88(2)R	Ad 01/12/05--------- £ si 93600@.01=936 £ ic 18860/19796	(2 pages)
05 Jan 2006	88(2)R	Ad 01/12/05--------- £ si 869565@.01=8695 £ ic 10165/18860	(2 pages)
05 Jan 2006	123	Nc inc already adjusted 01/12/05	(2 pages)
05 Jan 2006	123	Nc inc already adjusted 01/12/05	(2 pages)
03 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
28 Dec 2005	288a	New director appointed	(2 pages)
23 Sep 2005	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
27 Jul 2005	88(2)R	Ad 06/07/05--------- £ si 16508@.01=165 £ ic 10000/10165	(2 pages)
27 Jul 2005	123	Nc inc already adjusted 06/07/05	(1 page)
27 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(17 pages)