IMANOVA LIMITED

Company number 07516277

Date	Type	Description	View / Download
02 Mar 2012	CH01	Director's details changed for David John Jeans on 2 February 2012	(2 pages)
01 Mar 2012	AP01	Appointment of Mr Charles Alfred Mallo as a director	(2 pages)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 3,000,000	(3 pages)
13 Feb 2012	AP01	Appointment of Professor Patrick Henry Maxwell as a director	(3 pages)
09 Feb 2012	TM01	Termination of appointment of John Tooke as a director	(1 page)
20 Sep 2011	AP01	Appointment of David John Jeans as a director	(2 pages)
30 Jun 2011	CERTNM	Company name changed molecular and translational imaging centre LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-06-24	(5 pages)
30 Jun 2011	CONNOT	Change of name notice	(2 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 320,000.00	(4 pages)
10 May 2011	SH02	Consolidation of shares on 11 April 2011	(5 pages)
10 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 May 2011	TM01	Termination of appointment of Alison Fiona Campbell as a director	(2 pages)
10 May 2011	AP01	Appointment of Christopher John Mottershead as a director	(3 pages)
10 May 2011	AP01	Appointment of Dr Catherine Lucy Elliot as a director	(3 pages)
10 May 2011	AP01	Appointment of Professor Anthony John Newman Taylor as a director	(3 pages)
10 May 2011	AP01	Appointment of John Edward Tooke as a director	(3 pages)
03 Feb 2011	NEWINC	Incorporation	(60 pages)