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REX BIONICS PLC

Company number 06425793

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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)
20 Feb 2013 TM01 Termination of appointment of a director
20 Feb 2013 AP01 Appointment of Mr Peter Brian Worrall as a director
27 Nov 2012 AR01 Annual return made up to 13 November 2012 no member list
03 May 2012 AA Full accounts made up to 30 November 2011
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 332,216.05
04 Apr 2012 TM01 Termination of appointment of Russell Darvill as a director
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2012 AP01 Appointment of Jeremy Laurence Curnock Cook as a director
05 Mar 2012 CERTNM Company name changed in-solve PLC\certificate issued on 05/03/12
  • RES15 ‐ Change company name resolution on 2012-02-27
01 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Amend strategy 27/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Feb 2012 AP01 Appointment of Christopher Graham Stainforth as a director
28 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-27
28 Feb 2012 CONNOT Change of name notice
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 13 January 2012
  • GBP 1,072,160.5
27 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 103,577.17
03 Aug 2011 AA Full accounts made up to 30 November 2010
10 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 95,153.58
10 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 96,971.76
14 Jan 2011 TM01 Termination of appointment of Paul Rewrie as a director
14 Jan 2011 AP01 Appointment of Mr Jonathan Bradley Hoare as a director
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 89,258.99