SUMMIT THERAPEUTICS LIMITED

Company number 05197494

Date	Type	Description	View / Download
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 September 2004 GBP 5,830,005.376965	(4 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 14 October 2004 GBP 5,830,005.376965	(9 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 19 March 2008 GBP 5,830,005.376965	(5 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 22 March 2007 GBP 5,830,005.376965	(2 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 17 August 2007 GBP 5,830,005.376965	(2 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 19 March 2008 GBP 5,830,005.376965	(7 pages)
16 Feb 2010	88(3)	Particulars of contract relating to shares	(2 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 May 2009 GBP 5,830,005.376965	(2 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 22 July 2008 GBP 5,830,005.376965	(2 pages)
15 Feb 2010	TM02	Termination of appointment of Kenneth Innocent as a secretary	(2 pages)
15 Feb 2010	AP03	Appointment of Raymond John Spencer as a secretary	(3 pages)
07 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
16 Oct 2009	AR01	Annual return made up to 4 August 2009 with bulk list of shareholders	(11 pages)
15 Oct 2009	CH01	Director's details changed for George Reginald Elliott on 1 March 2009	(1 page)
20 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(48 pages)
15 Sep 2009	AA	Group of companies' accounts made up to 31 January 2009	(56 pages)
11 Sep 2009	122	S-div	(2 pages)
21 Apr 2009	288a	Secretary appointed kenneth ronald innocent	(2 pages)
08 Apr 2009	288b	Appointment terminated director and secretary anthony weir	(1 page)
07 Apr 2009	288b	Appointment terminated director colin wall	(1 page)
26 Mar 2009	288c	Director's change of particulars / stephen davies / 06/01/2009	(1 page)
23 Feb 2009	288b	Appointment terminated director darren millington	(1 page)
27 Jan 2009	288a	Director and secretary appointed anthony weir	(3 pages)