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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)
26 Aug 2005 169 £ ic 594104/365039 11/08/05 £ sr 22906525@.01=229065
19 Aug 2005 88(3) Particulars of contract relating to shares
19 Aug 2005 88(2)R Ad 03/08/05--------- £ si 22906510@.01=229065 £ ic 365039/594104
19 Aug 2005 88(2)R Ad 03/08/05--------- £ si 294249@.01=2942 £ ic 362097/365039
19 Aug 2005 288b Director resigned
03 Aug 2005 122 Conve 20/07/05
03 Aug 2005 88(2)R Ad 20/07/05--------- £ si 5096581@.01=50965 £ ic 311132/362097
03 Aug 2005 123 Nc inc already adjusted 20/07/05
03 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re bonus issue 20/07/05
03 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005 88(3) Particulars of contract relating to shares
03 Aug 2005 88(2)R Ad 20/07/05--------- £ si 4108420@.01=41084 £ ic 270048/311132
02 Aug 2005 288a New director appointed
30 Jul 2005 88(3) Particulars of contract relating to shares
30 Jul 2005 88(2)R Ad 25/04/05--------- £ si 25799180@.01=257991 £ ic 12057/270048
30 Jul 2005 88(2)R Ad 25/04/05--------- £ si 1205640@.01=12056 £ ic 1/12057
20 Jul 2005 288a New director appointed
08 Jul 2005 288a New director appointed
08 Jul 2005 288a New director appointed
08 Jul 2005 288a New director appointed
08 Jul 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05