REX BIONICS PLC

Company number 06425793

Date	Type	Description	View / Download
20 Feb 2013	TM02	Termination of appointment of Jonathan Bradley-Hoare as a secretary	(1 page)
20 Feb 2013	TM01	Termination of appointment of a director	(1 page)
20 Feb 2013	AP01	Appointment of Mr Peter Brian Worrall as a director	(2 pages)
27 Nov 2012	AR01	Annual return made up to 13 November 2012 no member list	(15 pages)
03 May 2012	AA	Full accounts made up to 30 November 2011	(18 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 332,216.05	(4 pages)
04 Apr 2012	TM01	Termination of appointment of Russell Darvill as a director	(1 page)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(65 pages)
05 Mar 2012	AP01	Appointment of Jeremy Laurence Curnock Cook as a director	(3 pages)
05 Mar 2012	CERTNM	Company name changed in-solve PLC\certificate issued on 05/03/12 RES15 ‐ Change company name resolution on 2012-02-27	(3 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amend strategy 27/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Feb 2012	AP01	Appointment of Christopher Graham Stainforth as a director	(3 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-27	(2 pages)
28 Feb 2012	CONNOT	Change of name notice	(2 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 1,072,160.5	(4 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(6 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 20 July 2011 GBP 103,577.17	(4 pages)
03 Aug 2011	AA	Full accounts made up to 30 November 2010	(17 pages)
10 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 May 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 GBP 95,153.58	(4 pages)
10 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 May 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 96,971.76	(4 pages)
14 Jan 2011	TM01	Termination of appointment of Paul Rewrie as a director	(1 page)
14 Jan 2011	AP01	Appointment of Mr Jonathan Bradley Hoare as a director	(2 pages)