ARGENTA DISCOVERY 2009 LIMITED

Company number 06920289

Date	Type	Description	View / Download
26 Jan 2010	SH02	Sub-division of shares on 22 January 2010	(17 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share sub-division 22/01/2010 RES12 ‐ Resolution of varying share rights or name	(26 pages)
05 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 September 2009 GBP 411,678.69	(16 pages)
01 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
09 Nov 2009	SH01	Statement of capital following an allotment of shares on 17 September 2009 GBP 411,678.69	(16 pages)
02 Nov 2009	TM01	Termination of appointment of Nigel Pitchford as a director	(2 pages)
29 Oct 2009	MISC	Scheme of arrangement	(12 pages)
26 Oct 2009	AP01	Appointment of Dr Mary Frances Fitzgerald as a director	(2 pages)
26 Oct 2009	AP01	Appointment of Ian Fletcher Kent as a director	(3 pages)
26 Oct 2009	AP01	Appointment of Dr Nigel Arron Pitchford as a director	(2 pages)
26 Oct 2009	AP01	Appointment of John Gary Montana as a director	(2 pages)
22 Oct 2009	AP01	Appointment of Dr Alan Rowe Williamson as a director	(2 pages)
22 Oct 2009	AP01	Appointment of Dr Harry Finch as a director	(2 pages)
22 Oct 2009	AP01	Appointment of Hugo Alexander Slootweg as a director	(2 pages)
15 Oct 2009	AP01	Appointment of Dr Martin Patrick Murphy as a director	(3 pages)
14 Oct 2009	MISC	01/09/2009 -increase nom cap by 410,678.69	(1 page)
14 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision	(30 pages)
14 Oct 2009	AP01	Appointment of Professor Anthony Gerard Martin Barrett as a director	(2 pages)
18 Sep 2009	122	S-div	(1 page)
15 Jul 2009	288a	Director appointed dr christopher philip ashton	(2 pages)
09 Jul 2009	288a	Director and secretary appointed colin graham knox	(2 pages)
09 Jul 2009	287	Registered office changed on 09/07/2009 from oyez house 7 spa road london SE16 3QQ england	(1 page)
09 Jul 2009	288b	Appointment terminated secretary md secretaries LIMITED	(1 page)
09 Jul 2009	288b	Appointment terminated director patrick martin	(1 page)