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REX BIONICS PLC

Company number 06425793

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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)
05 Feb 2008 88(2)R Ad 23/01/08--------- £ si 3984625@.01=39846 £ ic 57500/97346
05 Feb 2008 88(2)R Ad 30/01/08--------- £ si 725000@.01=7250 £ ic 50250/57500
05 Feb 2008 88(2)R Ad 04/01/08--------- £ si 2512500@.01=25125 £ ic 25125/50250
10 Jan 2008 88(2)R Ad 04/01/08--------- £ si 234375@.01=2343 £ ic 22782/25125
10 Jan 2008 88(2)R Ad 20/12/07--------- £ si 343750@.01=3437 £ ic 19345/22782
10 Jan 2008 88(2)R Ad 04/01/08--------- £ si 1537500@.01=15375 £ ic 3970/19345
10 Jan 2008 88(2)R Ad 04/01/08--------- £ si 396875@.01=3968 £ ic 2/3970
08 Jan 2008 CERT8 Certificate of authorisation to commence business and borrow
08 Jan 2008 117 Application to commence business
04 Jan 2008 122 S-div 20/12/07
04 Jan 2008 123 Nc inc already adjusted 20/12/07
04 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 20/12/07
04 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007 287 Registered office changed on 20/12/07 from: 4 bedford row london WC1R 4DF
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New secretary appointed;new director appointed
10 Dec 2007 288b Secretary resigned;director resigned
10 Dec 2007 288b Director resigned
13 Nov 2007 NEWINC Incorporation