ASSET REALISATION COMPANY LIMITED

Company number 05455929

Date	Type	Description	View / Download
06 Apr 2009	287	Registered office changed on 06/04/2009 from meditrina building 260 babraham research campus cambridge CB22 3AT	(1 page)
06 Apr 2009	MA	Memorandum and Articles of Association	(40 pages)
02 Apr 2009	CERTNM	Company name changed stem cell sciences PLC\certificate issued on 02/04/09	(2 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Sep 2008	288c	Director's Change of Particulars / david dodd / 01/09/2008 / Nationality was: american, now: british; HouseName/Number was: , now: meditrina building 260; Street was: 310 tradea tarn, now: babraham research campus; Post Town was: roswell, now: cambridge; Region was: georgia 30076, now: ; Post Code was: foreign, now: CB22 3AT; Country was: usa, now:	(1 page)
08 Sep 2008	288c	Director's Change of Particulars / peter mountford / 08/09/2008 / HouseName/Number was: , now: 711; Street was: 510A simonds loop, now: toorak road; Area was: , now: kooyong; Post Town was: san francisco, now: victoria; Region was: california 94129, now: 3144; Country was: usa, now: australia	(1 page)
16 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(54 pages)
02 Jul 2008	363s	Return made up to 18/05/08; bulk list available separately 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed	(11 pages)
13 Mar 2008	287	Registered office changed on 13/03/2008 from 30 farringdon street london EC4A 4HJ	(1 page)
29 Feb 2008	288a	Secretary appointed ernesto giorgio reggiani	(2 pages)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288b	Secretary resigned	(1 page)
21 Nov 2007	288a	New director appointed	(1 page)
02 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(52 pages)
05 Jul 2007	363s	Return made up to 18/05/07; bulk list available separately	(11 pages)
06 Jun 2007	122	S-div 23/05/07	(1 page)
06 Jun 2007	MA	Memorandum and Articles of Association	(35 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 23/05/07
06 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 May 2007	362	Location of overseas branch register	(1 page)
08 May 2007	88(2)R	Ad 13/04/07--------- £ si 11214954@.01=112149 £ ic 223012/335161	(2 pages)
29 Apr 2007	288a	New secretary appointed	(2 pages)