PROXIMAGEN GROUP LIMITED filing history - Find and update company information

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PROXIMAGEN GROUP LIMITED

Company number 05333020

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2012	CH01	Director's details changed for Dr Ann Jacqueline Hunter on 15 January 2011	View PDF Director's details changed for Dr Ann Jacqueline Hunter on 15 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	CH01	Director's details changed for Michael Richard Dwyer Ashton on 15 January 2011	View PDF Director's details changed for Michael Richard Dwyer Ashton on 15 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	AA	Group of companies' accounts made up to 30 November 2010	View PDF Group of companies' accounts made up to 30 November 2010 - link opens in a new window - 64 pages (64 pages)
04 Feb 2011	CH03	Secretary's details changed for Mr James Douglas Hunter on 31 January 2011	View PDF Secretary's details changed for Mr James Douglas Hunter on 31 January 2011 - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	AR01	Annual return made up to 14 January 2011 with bulk list of shareholders	View PDF Annual return made up to 14 January 2011 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
08 Oct 2010	CH01	Director's details changed for Michael Richard Dwyer Ashton on 24 May 2010	View PDF Director's details changed for Michael Richard Dwyer Ashton on 24 May 2010 - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	CH01	Director's details changed for Mr James Douglas Hunter on 24 May 2010	View PDF Director's details changed for Mr James Douglas Hunter on 24 May 2010 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	CH01	Director's details changed for Dr Kenneth Mulvany on 24 May 2010	View PDF Director's details changed for Dr Kenneth Mulvany on 24 May 2010 - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company authorised under section 701 market purchase of own shares 18/05/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company authorised under section 701 market purchase of own shares 18/05/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
28 May 2010	CERTNM	Company name changed proximagen neuroscience PLC\certificate issued on 28/05/10 RES15 ‐ Change company name resolution on 2010-04-30	View PDF Company name changed proximagen neuroscience PLC\certificate issued on 28/05/10 RES15 ‐ Change company name resolution on 2010-04-30 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-30 - link opens in a new window - 1 page (1 page)
25 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 May 2010	AD01	Registered office address changed from 3Rd Floor Farringdon Road London EC1M 3LN United Kingdom on 19 May 2010	View PDF Registered office address changed from 3Rd Floor Farringdon Road London EC1M 3LN United Kingdom on 19 May 2010 - link opens in a new window - 1 page (1 page)
18 May 2010	AD01	Registered office address changed from the Hodgkin Building, Guys Campus, Kings College London London SE1 1UL on 18 May 2010	View PDF Registered office address changed from the Hodgkin Building, Guys Campus, Kings College London London SE1 1UL on 18 May 2010 - link opens in a new window - 1 page (1 page)
21 Apr 2010	AA	Group of companies' accounts made up to 30 November 2009	View PDF Group of companies' accounts made up to 30 November 2009 - link opens in a new window - 57 pages (57 pages)
23 Mar 2010	AP01	Appointment of Dr Ann Jacqueline Hunter as a director	View PDF Appointment of Dr Ann Jacqueline Hunter as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	AR01	Annual return made up to 14 January 2010 with bulk list of shareholders	View PDF Annual return made up to 14 January 2010 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
03 Feb 2010	TM01	Termination of appointment of David Campbell as a director	View PDF Termination of appointment of David Campbell as a director - link opens in a new window - 1 page (1 page)
03 Feb 2010	TM01	Termination of appointment of Peter Jenner as a director	View PDF Termination of appointment of Peter Jenner as a director - link opens in a new window - 1 page (1 page)
22 Jul 2009	288a	Secretary appointed mr james douglas hunter	View PDF Secretary appointed mr james douglas hunter - link opens in a new window - 1 page (1 page)
22 Jul 2009	288b	Appointment terminated secretary june paddock	View PDF Appointment terminated secretary june paddock - link opens in a new window - 1 page (1 page)

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