OPTIBIOTIX HEALTH PLC

Company number 05880755

Date	Type	Description	View / Download
19 Dec 2007	AA	Full accounts made up to 31 July 2007	(19 pages)
21 Oct 2007	353a	Location of register of members (non legible)	(2 pages)
12 Sep 2007	363a	Return made up to 19/07/07; full list of members	(11 pages)
15 Jul 2007	88(2)R	Ad 05/07/07--------- £ si 2500000@.01=25000 £ ic 860000/885000	(2 pages)
04 Jun 2007	353a	Location of register of members (non legible)	(1 page)
03 Jun 2007	88(2)R	Ad 14/05/07--------- £ si 34000000@.01=340000 £ ic 520000/860000	(5 pages)
30 May 2007	288a	New director appointed	(3 pages)
26 Apr 2007	88(2)R	Ad 10/04/07--------- £ si 36000000@.01=360000 £ ic 160000/520000	(4 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Mar 2007	88(2)R	Ad 28/02/07--------- £ si 15999600@.01=159996 £ ic 4/160000	(2 pages)
14 Mar 2007	122	S-div 05/03/07	(1 page)
14 Mar 2007	123	Nc inc already adjusted 05/03/07	(1 page)
14 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 05/03/07	(1 page)
14 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Mar 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Mar 2007	MAR	Re-registration of Memorandum and Articles	(53 pages)
07 Mar 2007	BS	Balance Sheet	(2 pages)
07 Mar 2007	AUDS	Auditor's statement	(1 page)
07 Mar 2007	AUDR	Auditor's report	(1 page)
07 Mar 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Mar 2007	43(3)	Application for reregistration from private to PLC	(1 page)
07 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)