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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 Jul 2005 123 Nc inc already adjusted 10/05/05
08 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2005 123 Nc inc already adjusted 25/04/05
09 May 2005 122 S-div 25/04/05
09 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 25/04/05
09 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
27 Apr 2005 MAR Re-registration of Memorandum and Articles
27 Apr 2005 BS Balance Sheet
27 Apr 2005 AUDR Auditor's report
27 Apr 2005 AUDS Auditor's statement
27 Apr 2005 43(3)e Declaration on reregistration from private to PLC
27 Apr 2005 43(3) Application for reregistration from private to PLC
27 Apr 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2005 MA Memorandum and Articles of Association
05 Apr 2005 288b Director resigned
05 Apr 2005 288a New director appointed
05 Apr 2005 288a New secretary appointed;new director appointed
05 Apr 2005 287 Registered office changed on 05/04/05 from: 1 mitchell lane bristol BS1 6BU