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PSYNOVA NEUROTECH LIMITED

Company number 05524107

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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)
27 Mar 2006	88(2)R	Ad 03/03/06--------- £ si 935800@.0001=93 £ ic 100/193	View PDF Ad 03/03/06--------- £ si 935800@.0001=93 £ ic 100/193 - link opens in a new window - 2 pages (2 pages)
14 Mar 2006	122	S-div 03/03/06	View PDF S-div 03/03/06 - link opens in a new window - 2 pages (2 pages)
14 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 03/03/06
14 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Feb 2006	287	Registered office changed on 16/02/06 from: c/o institute of biotechnology tennis court road cambridge CB2 1QT	View PDF Registered office changed on 16/02/06 from: c/o institute of biotechnology tennis court road cambridge CB2 1QT - link opens in a new window - 1 page (1 page)
27 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	88(2)R	Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
01 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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