COBRA BIOLOGICS LIMITED

Company number 02710654

Date	Type	Description	View / Download
16 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
18 Oct 1999	363a	Return made up to 29/04/99; full list of members	(27 pages)
18 Oct 1999	363(353)	Location of register of members address changed 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
18 Oct 1999	288c	Director's particulars changed	(1 page)
19 Apr 1999	AA	Full accounts made up to 31 December 1998	(23 pages)
25 Feb 1999	325	Location of register of directors' interests	(1 page)
25 Feb 1999	353	Location of register of members	(1 page)
25 Feb 1999	287	Registered office changed on 25/02/99 from: ground floor 10 newhall street birmingham B3 3LX	(1 page)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
18 Aug 1998	363a	Return made up to 29/04/98; full list of members	(13 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
06 Jul 1998	88(2)R	Ad 29/08/97--------- £ si 4688@.1=468 £ ic 1387042/1387510	(2 pages)
06 Jul 1998	88(2)R	Ad 15/07/97--------- £ si 1667@.1=166 £ ic 1386876/1387042	(2 pages)
06 Jul 1998	88(2)R	Ad 14/08/97--------- £ si 1875@.1=187 £ ic 1386689/1386876	(2 pages)
31 Mar 1998	SA	Statement of affairs	(10 pages)
26 Mar 1998	88(2)R	Ad 17/12/97--------- £ si 338418@.1=33841 £ ic 1352848/1386689	(2 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
20 Feb 1998	CERTNM	Company name changed therexsys LIMITED\certificate issued on 20/02/98	(2 pages)
21 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Jan 1998	123	£ nc 1620275/1763257 17/12/97	(1 page)
08 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
10 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(10 pages)
08 Oct 1997	395	Particulars of mortgage/charge	(3 pages)