PROTEINLOGIC LIMITED

Company number 04762891

Date	Type	Description	View / Download
07 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2006	123	£ nc 1000/10000 05/01/06	(1 page)
30 Nov 2005	AA	Total exemption full accounts made up to 31 May 2005	(8 pages)
28 Nov 2005	88(2)R	Ad 03/11/05--------- £ si 5986@.01=59 £ ic 345/404	(4 pages)
27 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288a	New director appointed	(1 page)
03 Aug 2005	88(2)R	Ad 19/05/05--------- £ si 2102@.01=21 £ ic 324/345	(2 pages)
25 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 Jun 2005	363s	Return made up to 13/05/05; full list of members	(4 pages)
10 May 2005	88(2)R	Ad 28/02/05--------- £ si 1618@.01=16 £ ic 306/322	(2 pages)
24 Aug 2004	88(2)R	Ad 02/07/04--------- £ si 15366@.01=153 £ ic 153/306	(2 pages)
23 Aug 2004	AA	Total exemption full accounts made up to 31 May 2004	(8 pages)
02 Jun 2004	363s	Return made up to 13/05/04; full list of members	(7 pages)
27 Nov 2003	88(2)R	Ad 07/11/03--------- £ si 5366@.01=53 £ ic 100/153	(4 pages)
14 Oct 2003	CERTNM	Company name changed proteomyx LIMITED\certificate issued on 14/10/03	(2 pages)
01 Oct 2003	288c	Secretary's particulars changed	(1 page)
18 Jul 2003	88(2)R	Ad 11/07/03--------- £ si 9900@.01=99 £ ic 1/100	(2 pages)
18 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Divided 11/07/03	(1 page)
18 Jul 2003	122	S-div 11/07/03	(1 page)
29 May 2003	288a	New secretary appointed	(2 pages)
29 May 2003	288a	New director appointed	(2 pages)