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OPTIBIOTIX HEALTH PLC

Company number 05880755

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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 Jul 2007 88(2)R Ad 05/07/07--------- £ si 2500000@.01=25000 £ ic 860000/885000
04 Jun 2007 353a Location of register of members (non legible)
03 Jun 2007 88(2)R Ad 14/05/07--------- £ si 34000000@.01=340000 £ ic 520000/860000
30 May 2007 288a New director appointed
26 Apr 2007 88(2)R Ad 10/04/07--------- £ si 36000000@.01=360000 £ ic 160000/520000
27 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2007 88(2)R Ad 28/02/07--------- £ si 15999600@.01=159996 £ ic 4/160000
14 Mar 2007 122 S-div 05/03/07
14 Mar 2007 123 Nc inc already adjusted 05/03/07
14 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 05/03/07
14 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Mar 2007 MAR Re-registration of Memorandum and Articles
07 Mar 2007 BS Balance Sheet
07 Mar 2007 AUDS Auditor's statement
07 Mar 2007 AUDR Auditor's report
07 Mar 2007 43(3)e Declaration on reregistration from private to PLC
07 Mar 2007 43(3) Application for reregistration from private to PLC
07 Mar 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 88(2)R Ad 13/11/06--------- £ si 3@1=3 £ ic 1/4
21 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed