ARCIS BIOTECHNOLOGY HOLDINGS LIMITED

Company number 07343550

Date	Type	Description	View / Download
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 144.76	(4 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(67 pages)
16 May 2012	AP01	Appointment of Miss Kate Cornish-Bowden as a director	(2 pages)
02 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 August 2011	(21 pages)
01 May 2012	AP01	Appointment of Mr Paul Andrew Peter Foulger as a director	(2 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
20 Mar 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 July 2011	(3 pages)
31 Jan 2012	SH06	Cancellation of shares. Statement of capital on 31 January 2012 GBP 114.50	(4 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Jan 2012	SH03	Purchase of own shares.	(3 pages)
25 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 148.37	(4 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 560 of ca 2006 22/12/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(62 pages)
11 Nov 2011	TM01	Termination of appointment of Stephen Bradley as a director	(1 page)
11 Nov 2011	TM01	Termination of appointment of Stephen Bradley as a director	(1 page)
10 Nov 2011	AP01	Appointment of Mr Kevin William Wilson as a director	(2 pages)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
16 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/05/2012	(6 pages)
16 Aug 2011	AD01	Registered office address changed from Suite 17 Daresbury Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS on 16 August 2011	(1 page)
16 Aug 2011	AP01	Appointment of Mr Peter Lewis Whitehurst as a director	(2 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(5 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 7 June 2011 GBP 114.65	(4 pages)
24 Mar 2011	AP01	Appointment of Margaret Jennifer Llewellyn as a director	(3 pages)
04 Feb 2011	AD01	Registered office address changed from C/O George Davies Solicitors Llp 8Th Floor 1 New York Street Manchester M1 4AD on 4 February 2011	(2 pages)
13 Jan 2011	AP01	Appointment of Dr Tim Riley as a director	(3 pages)