POPULATION GENETICS TECHNOLOGIES LIMITED

Company number 05116842

Date	Type	Description	View / Download
19 Feb 2008	288b	Director resigned	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
13 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
02 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-div shares 25/09/07
02 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 Oct 2007	122	S-div 25/09/07	(2 pages)
02 Oct 2007	88(2)R	Ad 06/09/07--------- £ si 165000@.001=165 £ ic 1/166	(2 pages)
25 Jun 2007	AA	Accounts for a small company made up to 31 August 2006	(10 pages)
04 Jun 2007	363s	Return made up to 30/04/07; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
05 Jan 2007	287	Registered office changed on 05/01/07 from: babraham hall babraham cambridge CB2 4AT	(1 page)
04 May 2006	363s	Return made up to 30/04/06; full list of members	(8 pages)
21 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2005	(4 pages)
03 Jun 2005	363s	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 May 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
11 May 2005	CERTNM	Company name changed compass genetics LIMITED\certificate issued on 11/05/05	(2 pages)
20 Apr 2005	225	Accounting reference date extended from 30/04/05 to 31/08/05	(1 page)
20 Apr 2005	288a	New director appointed	(2 pages)
20 Apr 2005	288a	New director appointed	(2 pages)
09 Sep 2004	288a	New director appointed	(2 pages)
05 Aug 2004	288a	New director appointed	(2 pages)
02 Aug 2004	288a	New secretary appointed	(2 pages)
28 Jul 2004	287	Registered office changed on 28/07/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
22 Jul 2004	288b	Secretary resigned	(1 page)