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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)
25 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
25 Jul 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
25 Jul 2006	88(2)R	Ad 30/06/06--------- £ si 45454546@.01=454545 £ ic 1113840/1568385	View PDF Ad 30/06/06--------- £ si 45454546@.01=454545 £ ic 1113840/1568385 - link opens in a new window - 3 pages (3 pages)
25 Jul 2006	88(2)R	Ad 26/06/06--------- £ si 106384046@.01=1063840 £ ic 50000/1113840	View PDF Ad 26/06/06--------- £ si 106384046@.01=1063840 £ ic 50000/1113840 - link opens in a new window - 22 pages (22 pages)
25 Jul 2006	123	Nc inc already adjusted 26/06/06	View PDF Nc inc already adjusted 26/06/06 - link opens in a new window - 1 page (1 page)
06 Jul 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	View PDF Accounting reference date shortened from 30/04/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
06 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Agreement 26/06/06
06 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jul 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 - 108 pages (108 pages)
06 Jul 2006	287	Registered office changed on 06/07/06 from: wolseley house staffordshire technology park beaconside stafford ST18 0AG	View PDF Registered office changed on 06/07/06 from: wolseley house staffordshire technology park beaconside stafford ST18 0AG - link opens in a new window - 1 page (1 page)
05 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Re merger agreement 16/05/06	View PDF Resolutions RES13 ‐ Re merger agreement 16/05/06 - link opens in a new window - 9 pages (9 pages)
03 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Jul 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 - 2 pages (2 pages)
29 Jun 2006	88(2)R	Ad 16/05/06--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 16/05/06--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jun 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 - 8 pages (8 pages)

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