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MC2 THERAPEUTICS LIMITED

Company number 05349119

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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)
25 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2005 88(2)R Ad 12/07/05--------- £ si 120000@1=120000 £ ic 39000/159000
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
28 Jun 2005 88(2)R Ad 06/06/05--------- £ si 38998@1=38998 £ ic 2/39000
28 Jun 2005 123 Nc inc already adjusted 06/06/05
28 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2005 NEWINC Incorporation