CENTEO BIOSCIENCES LIMITED

Company number SC252635

Date	Type	Description	View / Download
26 Nov 2007	88(2)R	Ad 23/10/07--------- £ si 164@.01=1 £ ic 27/28	(2 pages)
08 Oct 2007	88(2)R	Ad 25/09/07--------- £ si 164@.01=1 £ ic 26/27	(2 pages)
10 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreements approved 23/08/07
10 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
03 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision, agreement 23/08/07
03 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
31 Aug 2007	122	S-div 24/06/05	(1 page)
31 Aug 2007	88(2)R	Ad 22/08/07--------- £ si 164@.01=1 £ ic 25/26	(2 pages)
31 Aug 2007	288a	New director appointed	(2 pages)
16 Jul 2007	363a	Return made up to 11/07/07; full list of members	(2 pages)
11 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
05 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Aug 2006	288a	New director appointed	(1 page)
31 Jul 2006	288c	Director's particulars changed	(1 page)
31 Jul 2006	288c	Secretary's particulars changed	(1 page)
28 Jul 2006	363a	Return made up to 11/07/06; full list of members	(2 pages)
10 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
03 Oct 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
25 Aug 2005	MISC	Amending res. Lodged on 06/07/05	(2 pages)
25 Aug 2005	MISC	Amending 122	(1 page)

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