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CXR BIOSCIENCES LIMITED

Company number SC211745

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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)
15 Oct 2008 288a Director appointed dr alastair riddell
08 Apr 2008 AA Accounts for a small company made up to 31 December 2007
14 Feb 2008 123 Nc inc already adjusted 25/01/08
14 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2008 88(2)R Ad 25/01/08--------- £ si 1325761@.002=2651 £ ic 18640/21291
15 Oct 2007 363a Return made up to 09/10/07; full list of members
15 Oct 2007 190 Location of debenture register
15 Oct 2007 353 Location of register of members
15 Oct 2007 287 Registered office changed on 15/10/07 from: dundee technopole james lindsay place dundee DD1 5JJ
29 May 2007 288b Secretary resigned
29 May 2007 288a New secretary appointed
22 Mar 2007 AA Accounts for a small company made up to 31 December 2006
28 Dec 2006 288a New director appointed
30 Nov 2006 363a Return made up to 09/10/06; full list of members
18 Apr 2006 AA Accounts for a small company made up to 31 December 2005
21 Mar 2006 288a New director appointed
28 Nov 2005 363s Return made up to 09/10/05; no change of members
23 Nov 2005 288a New director appointed
08 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Oct 2004 363s Return made up to 09/10/04; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
08 Jul 2004 AA Accounts for a small company made up to 31 December 2003
29 Sep 2003 88(2)R Ad 14/08/03--------- £ si 880000@.002