PSYNOVA NEUROTECH LIMITED

Company number 05524107

Date	Type	Description	View / Download
30 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
15 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(1 page)
12 May 2008	88(2)	Capitals not rolled up	(2 pages)
04 Feb 2008	88(2)R	Ad 15/01/08--------- £ si 3828906@.0001=382 £ ic 3430/3812	(2 pages)
13 Sep 2007	363s	Return made up to 01/08/07; change of members	(9 pages)
04 Sep 2007	288c	Director's particulars changed	(1 page)
24 May 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 May 2007	CERTNM	Company name changed psynova LIMITED\certificate issued on 17/05/07	(3 pages)
10 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	(3 pages)
10 May 2007	88(2)R	Ad 19/03/07--------- £ si 9572262@.0001=957 £ ic 2472/3429	(2 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Amend res/allot pref a 28/11/06
19 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Nov 2006	88(2)R	Ad 11/10/06--------- £ si 22799420@.0001= 2279 £ ic 193/2472	(4 pages)
09 Nov 2006	123	Nc inc already adjusted 11/10/06	(2 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation 17/10/06
09 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
23 Aug 2006	363s	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Aug 2006	288a	New director appointed	(2 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 11/08/06	(4 pages)
28 Jul 2006	288b	Director resigned	(1 page)
24 Apr 2006	288a	New director appointed	(3 pages)
24 Apr 2006	288a	New director appointed	(2 pages)