CMP THERAPEUTICS LIMITED filing history - Find and update company information - GOV.UK

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CMP THERAPEUTICS LIMITED

Company number 05123966

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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)
27 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	287	Registered office changed on 09/06/05 from: 3 worcester street, oxford, OX1 2PZ	View PDF Registered office changed on 09/06/05 from: 3 worcester street, oxford, OX1 2PZ - link opens in a new window - 1 page (1 page)
18 May 2005	363s	Return made up to 10/05/05; full list of members	View PDF Return made up to 10/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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