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REALM THERAPEUTICS LIMITED

Company number 05789798

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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)
08 Sep 2009	88(2)	Ad 10/08/09\gbp si 10810811@0.01=108108.11\gbp ic 2164996.28/2273104.39\	View PDF Ad 10/08/09\gbp si 10810811@0.01=108108.11\gbp ic 2164996.28/2273104.39\ - link opens in a new window - 2 pages (2 pages)
04 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Adopt financial statements 05/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Adopt financial statements 05/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	363a	Return made up to 21/04/09; full list of members	View PDF Return made up to 21/04/09; full list of members - link opens in a new window - 18 pages (18 pages)
22 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 81 pages (81 pages)
28 May 2009	288c	Director's change of particulars / tim anderson / 24/04/2009	View PDF Director's change of particulars / tim anderson / 24/04/2009 - link opens in a new window - 2 pages (2 pages)
12 May 2009	288c	Director's change of particulars / joseph birkett / 04/05/2009	View PDF Director's change of particulars / joseph birkett / 04/05/2009 - link opens in a new window - 1 page (1 page)
20 Jan 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
06 Nov 2008	288b	Appointment terminated director keith goldan	View PDF Appointment terminated director keith goldan - link opens in a new window - 1 page (1 page)
02 Oct 2008	288b	Appointment terminated director alan suggett	View PDF Appointment terminated director alan suggett - link opens in a new window - 1 page (1 page)
02 Oct 2008	288b	Appointment terminated director bishop allen 3RD	View PDF Appointment terminated director bishop allen 3RD - link opens in a new window - 1 page (1 page)
18 Sep 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	122	Gbp sr 79998@1	View PDF Gbp sr 79998@1 - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 85 pages (85 pages)
23 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Appointments 26/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Appointments 26/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 89 pages (89 pages)
27 May 2008	363a	Return made up to 21/04/08; bulk list available separately	View PDF Return made up to 21/04/08; bulk list available separately - link opens in a new window - 11 pages (11 pages)
27 May 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 May 2008	88(2)	Ad 19/12/07\gbp si 1000000@0.01=10000\gbp ic 1518887/1528887\	View PDF Ad 19/12/07\gbp si 1000000@0.01=10000\gbp ic 1518887/1528887\ - link opens in a new window - 2 pages (2 pages)
06 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 - 86 pages (86 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	363a	Return made up to 21/04/07; bulk list available separately	View PDF Return made up to 21/04/07; bulk list available separately - link opens in a new window - 11 pages (11 pages)
01 Jun 2007	122	£ ic 1568885/1518887 30/06/06 £ sr 49998@1=49998	View PDF £ ic 1568885/1518887 30/06/06 £ sr 49998@1=49998 - link opens in a new window - 1 page (1 page)
01 Jun 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Jun 2007	88(2)R	Ad 07/12/06--------- £ si 50000@.01=500 £ ic 1568385/1568885	View PDF Ad 07/12/06--------- £ si 50000@.01=500 £ ic 1568385/1568885 - link opens in a new window - 2 pages (2 pages)

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