CHROMA THERAPEUTICS LIMITED

Company number 04066289

Date	Type	Description	View / Download
27 May 2004	288b	Director resigned	(1 page)
27 May 2004	288a	New director appointed	(2 pages)
27 May 2004	288a	New director appointed	(3 pages)
25 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Mar 2004	363s	Return made up to 29/08/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
08 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
04 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Mar 2004	88(2)R	Ad 26/02/04--------- £ si 450000@.001=450 £ ic 2374/2824	(2 pages)
18 Feb 2004	288a	New director appointed	(2 pages)
08 Feb 2004	88(2)R	Ad 12/12/03-05/01/04 £ si 120000@.0001=12 £ ic 2362/2374	(2 pages)
08 Oct 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
20 Sep 2003	288b	Director resigned	(1 page)
22 Aug 2003	288a	New director appointed	(2 pages)
08 Aug 2003	288b	Director resigned	(1 page)
25 Jan 2003	88(2)O	Ad 19/09/01-11/10/01 £ si 815000@.001	(2 pages)
23 Jan 2003	363s	Return made up to 29/08/02; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
03 Jan 2003	88(2)R	Ad 20/12/02-20/12/02 £ si 7200@.001=7 £ ic 2355/2362	(2 pages)
23 Dec 2002	AUD	Auditor's resignation	(1 page)
12 Dec 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
18 Jul 2002	88(2)R	Ad 13/05/02--------- £ si 20000@.001=20 £ ic 2335/2355	(2 pages)
07 Jun 2002	288b	Director resigned	(1 page)
06 Jun 2002	88(2)R	Ad 07/05/02--------- £ si 200000@.001=200 £ ic 2135/2335	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)