ABACO CAPITAL PLC

Company number 07036758

Date	Type	Description	View / Download
02 Dec 2011	SH01	Statement of capital following an allotment of shares on 23 November 2011 GBP 577,023.798	(3 pages)
31 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(7 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Aug 2011	AP01	Appointment of Mr David Robert Norwood as a director	(2 pages)
20 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 May 2011	CERTNM	Company name changed oxford nutrascience group PLC\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-18	(3 pages)
19 May 2011	CONNOT	Change of name notice	(2 pages)
11 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(47 pages)
11 Mar 2011	AP03	Appointment of Mr Christopher James Hill as a secretary	(1 page)
21 Dec 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(50 pages)
14 Jul 2010	TM02	Termination of appointment of Erin Duffy as a secretary	(1 page)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 464,023.800	(4 pages)
08 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 401,166.650	(4 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share option scheme/acquisition agreement 27/01/2010	(43 pages)
02 Feb 2010	SH02	Sub-division of shares on 27 January 2010	(5 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Various 27/01/2010 RES10 ‐ Resolution of allotment of securities	(4 pages)
02 Feb 2010	CH01	Director's details changed for Mr James Nicholas Gerard White on 1 February 2010	(2 pages)
27 Jan 2010	CERT8A	Commence business and borrow	(1 page)
27 Jan 2010	CERTNM	Company name changed prebiosys PLC\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2010-01-27	(5 pages)
27 Jan 2010	CONNOT	Change of name notice	(2 pages)
27 Jan 2010	SH50	Trading certificate for a public company	(3 pages)
30 Nov 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
20 Nov 2009	TM02	Termination of appointment of Scrip Secretaries Limited as a secretary	(1 page)
20 Nov 2009	AP03	Appointment of Miss Erin Duffy as a secretary	(1 page)
16 Nov 2009	AP01	Appointment of Mr James Nicholas Gerard White as a director	(2 pages)