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ANGEL BIOTECHNOLOGY HOLDINGS PLC

Company number 05383314

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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)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 40 pages (40 pages)
11 Jun 2008	88(2)	Ad 28/05/08\gbp si 7357142@0.001=7357.142\gbp ic 1201215.572/1208572.714\	View PDF Ad 28/05/08\gbp si 7357142@0.001=7357.142\gbp ic 1201215.572/1208572.714\ - link opens in a new window - 2 pages (2 pages)
16 Apr 2008	288b	Appointment terminate, secretary paul bernard harper logged form	View PDF Appointment terminate, secretary paul bernard harper logged form - link opens in a new window - 1 page (1 page)
28 Feb 2008	88(2)	Ad 02/01/08\gbp si 7142857@0.001=7142.857\gbp ic 1194072.715/1201215.572\	View PDF Ad 02/01/08\gbp si 7142857@0.001=7142.857\gbp ic 1194072.715/1201215.572\ - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	88(2)	Ad 09/07/07\gbp si 114285715@0.001=114285.715\gbp ic 1079787/1194072.715\	View PDF Ad 09/07/07\gbp si 114285715@0.001=114285.715\gbp ic 1079787/1194072.715\ - link opens in a new window - 3 pages (3 pages)
28 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2007	287	Registered office changed on 08/09/07 from: 50 broadway, london SW1H 0BL	View PDF Registered office changed on 08/09/07 from: 50 broadway, london SW1H 0BL - link opens in a new window - 1 page (1 page)
29 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 39 pages (39 pages)
15 Aug 2007	287	Registered office changed on 15/08/07 from: 44 colbourne crescent, nelson park industrial estate, cramlington, northumberland NE23 1WB	View PDF Registered office changed on 15/08/07 from: 44 colbourne crescent, nelson park industrial estate, cramlington, northumberland NE23 1WB - link opens in a new window - 1 page (1 page)
06 Jun 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 May 2007	88(2)R	Ad 12/03/07--------- £ si 240000000@.001= 240000 £ ic 839787/1079787	View PDF Ad 12/03/07--------- £ si 240000000@.001= 240000 £ ic 839787/1079787 - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	363s	Return made up to 04/03/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/03/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
02 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	88(2)R	Ad 05/10/06--------- £ si 237959710@.01=2379597 £ ic 601827/2981424	View PDF Ad 05/10/06--------- £ si 237959710@.01=2379597 £ ic 601827/2981424 - link opens in a new window - 7 pages (7 pages)
18 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 39 pages (39 pages)
28 Mar 2006	363s	Return made up to 04/03/06; bulk list available separately	View PDF Return made up to 04/03/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
07 Dec 2005	88(2)R	Ad 17/11/05--------- £ si 136363637@.01=1363636 £ ic 3612773/4976409	View PDF Ad 17/11/05--------- £ si 136363637@.01=1363636 £ ic 3612773/4976409 - link opens in a new window - 4 pages (4 pages)
07 Dec 2005	88(2)R	Ad 17/11/05--------- £ si 8894002@.01=88940 £ ic 3523833/3612773	View PDF Ad 17/11/05--------- £ si 8894002@.01=88940 £ ic 3523833/3612773 - link opens in a new window - 4 pages (4 pages)
17 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
17 Oct 2005	88(2)R	Ad 20/07/05--------- £ si 20000000@.01=200000 £ ic 3323833/3523833	View PDF Ad 20/07/05--------- £ si 20000000@.01=200000 £ ic 3323833/3523833 - link opens in a new window - 2 pages (2 pages)

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