PROCARTA BIOSYSTEMS LIMITED

Company number 06132283

Date	Type	Description	View / Download
16 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
29 May 2009	363a	Return made up to 01/03/09; full list of members	(6 pages)
27 May 2009	288a	Director appointed john edward hodgson	(2 pages)
27 May 2009	288a	Director appointed david justin charles knowles	(2 pages)
29 Aug 2008	88(2)	Ad 19/05/08\gbp si 2883@0.01=28.83\gbp ic 881.74/910.57\	(2 pages)
29 Aug 2008	88(2)	Ad 19/05/08\gbp si 27574@0.01=275.74\gbp ic 606/881.74\	(2 pages)
22 May 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
16 May 2008	88(2)	Ad 26/03/08\gbp si 600@0.01=6\gbp ic 600/606\	(2 pages)
13 May 2008	288a	Director appointed dr nigel crockett	(1 page)
15 Apr 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
22 Jan 2008	288a	New secretary appointed	(2 pages)
30 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
30 Jul 2007	288b	Director resigned	(1 page)
30 Jul 2007	288a	New director appointed	(2 pages)
30 Jul 2007	288a	New director appointed	(2 pages)
30 Jul 2007	88(2)R	Ad 18/07/07--------- £ si 59900@.01=599 £ ic 1/600	(2 pages)
30 Jul 2007	122	S-div 18/07/07	(1 page)
30 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
30 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
05 Jun 2007	CERTNM	Company name changed tayvin 372 LIMITED\certificate issued on 05/06/07	(2 pages)
01 Mar 2007	NEWINC	Incorporation	(42 pages)

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