FIBREGEN LIMITED

Company number 05358690

Date	Type	Description	View / Download
05 Jun 2006	88(2)R	Ad 11/02/05--------- £ si 31999998@.0002	(3 pages)
26 May 2006	88(2)R	Ad 16/05/06--------- £ si 333333@.002=666 £ ic 254153/254819	(2 pages)
24 May 2006	288a	New director appointed	(2 pages)
15 May 2006	88(2)R	Ad 15/04/06--------- £ si 399166@.002=798 £ ic 253355/254153	(2 pages)
20 Apr 2006	88(2)R	Ad 22/03/06--------- £ si 4749997@.002=9499 £ ic 243856/253355	(4 pages)
17 Mar 2006	363s	Return made up to 09/02/06; bulk list available separately	(8 pages)
08 Mar 2006	88(2)R	Ad 24/02/06--------- £ si 8307350@.002=16614 £ ic 227242/243856	(3 pages)
23 Jan 2006	88(2)R	Ad 12/01/06--------- £ si 17600000@.002=35200 £ ic 192042/227242	(4 pages)
06 Oct 2005	287	Registered office changed on 06/10/05 from: 31 harley street, london, W1G 9QS	(1 page)
02 Sep 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
25 Apr 2005	88(2)R	Ad 20/02/05--------- £ si 54000000@.002=108000 £ ic 84042/192042	(2 pages)
24 Mar 2005	88(2)R	Ad 11/03/05--------- £ si 42020000@.002=84040 £ ic 2/84042	(5 pages)
21 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(83 pages)
04 Mar 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
04 Mar 2005	117	Application to commence business	(2 pages)
28 Feb 2005	288a	New director appointed	(2 pages)
28 Feb 2005	288a	New secretary appointed	(2 pages)
28 Feb 2005	288a	New director appointed	(2 pages)
28 Feb 2005	288a	New director appointed	(2 pages)
28 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
28 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	NEWINC	Incorporation	(19 pages)