PROGENITOR LABS LIMITED

Company number 07155558

Date	Type	Description	View / Download
11 Mar 2013	AP01	Appointment of Matthew Foy as a director	(3 pages)
07 Mar 2013	AP01	Appointment of Christopher Adam as a director	(3 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 February 2012 GBP 2.72555	(4 pages)
06 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(9 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(8 pages)
03 Mar 2011	CERTNM	Company name changed plasticell therapeutics LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-03-02	(2 pages)
03 Mar 2011	CONNOT	Change of name notice	(2 pages)
02 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(9 pages)
31 Jan 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 October 2010	(3 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 06/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
18 Jan 2011	SH08	Change of share class name or designation	(2 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 2.66055	(4 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
24 Sep 2010	SH02	Sub-division of shares on 7 September 2010	(5 pages)
13 Sep 2010	TM01	Termination of appointment of Paul Burke as a director	(1 page)
13 Sep 2010	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
13 Sep 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
13 Sep 2010	AP01	Appointment of Evgenios Choo as a director	(2 pages)
12 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)