CXR BIOSCIENCES LIMITED

Company number SC211745

Date	Type	Description	View / Download
29 Sep 2003	363s	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
17 Sep 2003	88(2)R	Ad 14/08/03--------- £ si 880000@.002=1760 £ ic 16880/18640	(6 pages)
02 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
22 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Auditors reappointed 26/03/03	(1 page)
22 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 26/03/03	(1 page)
31 Oct 2002	363s	Return made up to 09/10/02; full list of members	(11 pages)
14 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
14 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Share subdivision 10/10/02	(2 pages)
14 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Oct 2002	123	£ nc 20000/22000 10/10/02	(1 page)
14 Oct 2002	288a	New director appointed	(2 pages)
16 Jul 2002	88(2)R	Ad 22/05/02--------- £ si 24000@.01=240 £ ic 16640/16880	(3 pages)
12 Jul 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
24 Jun 2002	AA	Accounts for a dormant company made up to 31 October 2001	(1 page)
05 Feb 2002	410(Scot)	Partic of mort/charge *	(6 pages)
11 Jan 2002	287	Registered office changed on 11/01/02 from: princes exchange earl grey street edinburgh EH3 9AQ	(1 page)
11 Jan 2002	288a	New secretary appointed	(2 pages)
11 Jan 2002	88(3)	Particulars of contract relating to shares	(4 pages)
11 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 995900@.01=9959 £ ic 6681/16640	(2 pages)
31 Dec 2001	288a	New director appointed	(3 pages)
31 Dec 2001	288a	New director appointed	(5 pages)
31 Dec 2001	288b	Secretary resigned	(1 page)