ANTIVA THERAPEUTICS LIMITED

Company number 07126816

Date	Type	Description	View / Download
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 61,589.01	(5 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 February 2010 GBP 58,500.09	(5 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 8 February 2010 GBP 3.00	(5 pages)
18 Feb 2010	AP01	Appointment of Dr Martin Patrick Murphy as a director	(3 pages)
17 Feb 2010	SH02	Sub-division of shares on 8 February 2010	(6 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 08/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(46 pages)
17 Feb 2010	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
17 Feb 2010	AP03	Appointment of Stephen Gerard Donnelly as a secretary	(3 pages)
15 Feb 2010	AD01	Registered office address changed from 1 Venture Road Southampton Science Park Southampton Hampshire SO16 7NP on 15 February 2010	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
15 Feb 2010	AP01	Appointment of Mr Stephen Gerard Donnelly as a director	(3 pages)
01 Feb 2010	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 1 February 2010	(2 pages)
28 Jan 2010	CERTNM	Company name changed newincco 966 LIMITED\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-28	(2 pages)
28 Jan 2010	CONNOT	Change of name notice	(2 pages)
15 Jan 2010	NEWINC	Incorporation	(51 pages)

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