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REGENERATIVE MEDICINE ASSETS LIMITED

Company number 05340010

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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)
08 Jan 2009 88(2) Ad 19/12/08 gbp si 7000000@0.01=70000 gbp ic 866527.68/936527.68
24 Dec 2008 88(2) Ad 19/12/08 gbp si 290000@0.01=2900 gbp ic 863627.68/866527.68
19 Dec 2008 288b Appointment Terminate, Director And Secretary Richard Anthony Moulson Logged Form
10 Oct 2008 288a Director appointed max herrmann
10 Oct 2008 288a Secretary appointed lee gareth woodward
02 Oct 2008 288b Appointment Terminated Director and Secretary richard moulson
24 Sep 2008 88(2) Ad 12/09/08 gbp si 6547619@0.01=65476.19 gbp ic 798151.49/863627.68
15 May 2008 AA Group of companies' accounts made up to 31 December 2007
25 Apr 2008 88(2) Ad 20/03/08 gbp si 398949@0.01=3989.49 gbp ic 794162/798151.49
20 Feb 2008 363s Return made up to 19/02/08; no change of members
08 Feb 2008 88(2)R Ad 01/02/08--------- £ si 500000@.01=5000 £ ic 796468/801468
17 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
04 Jul 2007 88(2)R Ad 29/05/07--------- £ si 23076924@.01=230769 £ ic 565699/796468
04 Jul 2007 288c Director's particulars changed
15 Jun 2007 88(2)R Ad 04/06/07--------- £ si 23076924@.0001= 2307 £ ic 563392/565699
15 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/05/07
07 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2007 88(2)R Ad 08/03/07--------- £ si 291182@.01=2911 £ ic 560481/563392
20 Apr 2007 363s Return made up to 24/01/07; bulk list available separately
13 Oct 2006 88(2)R Ad 20/09/06--------- £ si 324250@.01=3242 £ ic 611843/615085
14 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
29 Mar 2006 88(2)R Ad 06/03/06--------- £ si 10000@.01=100 £ ic 611743/611843