FLOWGEN BIOSCIENCE LIMITED

Company number 05248645

Date	Type	Description	View / Download
21 Mar 2006	288b	Director resigned	(1 page)
21 Mar 2006	225	Accounting reference date extended from 31/03/06 to 30/04/06	(1 page)
22 Feb 2006	AA	Accounts for a medium company made up to 31 March 2005	(16 pages)
10 Oct 2005	363a	Return made up to 04/10/05; full list of members	(4 pages)
28 Jun 2005	395	Particulars of mortgage/charge	(9 pages)
29 Mar 2005	88(2)R	Ad 10/03/05--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
29 Mar 2005	123	Nc inc already adjusted 10/03/05	(2 pages)
29 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Mar 2005	225	Accounting reference date shortened from 31/10/05 to 31/03/05	(1 page)
26 Jan 2005	288a	New director appointed	(2 pages)
26 Jan 2005	288a	New director appointed	(2 pages)
26 Jan 2005	288a	New director appointed	(2 pages)
22 Jan 2005	395	Particulars of mortgage/charge	(9 pages)
26 Oct 2004	288b	Secretary resigned	(1 page)
26 Oct 2004	288b	Director resigned	(1 page)
26 Oct 2004	287	Registered office changed on 26/10/04 from: 16 churchill way cardiff CF10 2DX	(1 page)
26 Oct 2004	288a	New director appointed	(2 pages)
26 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2004	NEWINC	Incorporation	(12 pages)

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