COMPLEMENT GENOMICS LIMITED

Company number 03929876

Date	Type	Description	View / Download
15 Jun 2001	88(2)R	Ad 30/05/01--------- £ si 16@1=16 £ ic 1042/1058	(2 pages)
01 Mar 2001	363s	Return made up to 21/02/01; full list of members	(6 pages)
16 Feb 2001	88(2)R	Ad 22/01/01--------- £ si 42@1=42 £ ic 1000/1042	(2 pages)
16 Feb 2001	123	Nc inc already adjusted 06/11/00	(2 pages)
16 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
04 Jul 2000	88(2)R	Ad 16/03/00--------- £ si 999@1=999 £ ic 1/1000	(3 pages)
04 Jul 2000	123	£ nc 100/1000 16/03/00	(1 page)
08 Jun 2000	395	Particulars of mortgage/charge	(7 pages)
12 Apr 2000	225	Accounting reference date extended from 28/02/01 to 31/07/01	(1 page)
10 Apr 2000	CERTNM	Company name changed bestrecycle LIMITED\certificate issued on 11/04/00	(2 pages)
03 Apr 2000	287	Registered office changed on 03/04/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF	(1 page)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	288b	Secretary resigned	(1 page)
21 Feb 2000	NEWINC	Incorporation	(12 pages)