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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)
09 Mar 2006 363s Return made up to 24/01/06; full list of members
09 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2006 88(2)R Ad 02/02/06--------- £ si 8954621@.01=89546 £ ic 522197/611743
09 Feb 2006 88(2)R Ad 01/02/06--------- £ si 1064814@.01=10648 £ ic 511549/522197
09 Feb 2006 88(2)R Ad 01/02/06--------- £ si 3869454@.01=38694 £ ic 472855/511549
06 Feb 2006 288b Director resigned
06 Feb 2006 288b Director resigned
18 Jan 2006 288b Director resigned
17 Jan 2006 88(2)R Ad 01/12/05--------- £ si 5390830@.01=53908 £ ic 418947/472855
13 Jan 2006 88(2)R Ad 01/12/05--------- £ si 5390830@.01=53908 £ ic 365039/418947
22 Nov 2005 288a New director appointed
22 Nov 2005 288b Director resigned
08 Nov 2005 288a New director appointed
03 Nov 2005 288a New director appointed
01 Nov 2005 288c Director's particulars changed
01 Nov 2005 288c Director's particulars changed
01 Nov 2005 288c Director's particulars changed
01 Nov 2005 288b Director resigned
13 Oct 2005 288a New director appointed
05 Sep 2005 288c Director's particulars changed
01 Sep 2005 288a New director appointed
01 Sep 2005 288a New director appointed