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TISSUE REGENIX GROUP PLC

Company number 05969271

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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)
13 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 49 pages (49 pages)
15 May 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 30 pages (30 pages)
27 Dec 2007	363a	Return made up to 14/11/07; full list of members	View PDF Return made up to 14/11/07; full list of members - link opens in a new window - 35 pages (35 pages)
22 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Aug 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 49 pages (49 pages)
24 Aug 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
24 Aug 2007	88(2)R	Ad 23/03/07--------- £ si 200000000@.001= 200000 £ ic 100001/300001	View PDF Ad 23/03/07--------- £ si 200000000@.001= 200000 £ ic 100001/300001 - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	225	Accounting reference date extended from 31/01/07 to 31/01/08	View PDF Accounting reference date extended from 31/01/07 to 31/01/08 - link opens in a new window - 1 page (1 page)
21 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Acqu. Agreement etc 25/06/07	View PDF Resolutions RES13 ‐ Acqu. Agreement etc 25/06/07 - link opens in a new window - 1 page (1 page)
14 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)
25 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2006	225	Accounting reference date shortened from 31/10/07 to 31/01/07	View PDF Accounting reference date shortened from 31/10/07 to 31/01/07 - link opens in a new window - 1 page (1 page)
12 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 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 - 42 pages (42 pages)
01 Nov 2006	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
01 Nov 2006	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions 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)
27 Oct 2006	88(2)R	Ad 19/10/06--------- £ si 99999998@.001=99999 £ ic 2/100001	View PDF Ad 19/10/06--------- £ si 99999998@.001=99999 £ ic 2/100001 - link opens in a new window - 3 pages (3 pages)

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TISSUE REGENIX GROUP PLC

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