Advanced company searchLink opens in new window

CMP THERAPEUTICS LIMITED

Company number 05123966

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2007 288a New director appointed
01 Aug 2007 88(2)R Ad 29/06/07--------- £ si 1@.01 £ ic 26939/26939
29 Jun 2007 363a Return made up to 11/05/07; full list of members
14 Jun 2007 288c Director's particulars changed
21 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
08 Dec 2006 88(2)R Ad 26/09/06--------- £ si 714286@.01=7142 £ ic 19796/26938
05 Dec 2006 AA Full accounts made up to 31 March 2006
19 May 2006 363s Return made up to 10/05/06; full list of members
31 Jan 2006 AA Full accounts made up to 31 March 2005
05 Jan 2006 88(3) Particulars of contract relating to shares
05 Jan 2006 88(2)R Ad 01/12/05--------- £ si 93600@.01=936 £ ic 18860/19796
05 Jan 2006 88(2)R Ad 01/12/05--------- £ si 869565@.01=8695 £ ic 10165/18860
05 Jan 2006 123 Nc inc already adjusted 01/12/05
05 Jan 2006 123 Nc inc already adjusted 01/12/05
03 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 288a New director appointed
23 Sep 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
27 Jul 2005 88(2)R Ad 06/07/05--------- £ si 16508@.01=165 £ ic 10000/10165
27 Jul 2005 123 Nc inc already adjusted 06/07/05
27 Jul 2005 MEM/ARTS Memorandum and Articles of Association