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TISSUE REGENIX LIMITED

Company number 05807272

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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)
28 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
26 Feb 2008 288a Director and secretary appointed IP2IPO services LIMITED
26 Feb 2008 288b Appointment terminated director and secretary techtran LIMITED
31 Jan 2008 288a New director appointed
31 Jan 2008 288a New director appointed
31 Jan 2008 88(2)R Ad 20/12/07--------- £ si 4735@.01=47 £ ic 57/104
17 Jan 2008 123 Nc inc already adjusted 19/12/07
17 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2007 288a New director appointed
06 Jun 2007 363a Return made up to 05/05/07; full list of members
26 Feb 2007 88(2)R Ad 20/12/06--------- £ si 5739@.01=57 £ ic 1/58
26 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2006 288a New director appointed
06 Jun 2006 225 Accounting reference date extended from 31/05/07 to 31/07/07
05 May 2006 NEWINC Incorporation