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IMANOVA LIMITED

Company number 07516277

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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)
01 Mar 2012 AP01 Appointment of Mr Charles Alfred Mallo as a director
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 3,000,000
13 Feb 2012 AP01 Appointment of Professor Patrick Henry Maxwell as a director
09 Feb 2012 TM01 Termination of appointment of John Tooke as a director
20 Sep 2011 AP01 Appointment of David John Jeans as a director
30 Jun 2011 CERTNM Company name changed molecular and translational imaging centre LIMITED\certificate issued on 30/06/11
  • RES15 ‐ Change company name resolution on 2011-06-24
30 Jun 2011 CONNOT Change of name notice
10 May 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 320,000.00
10 May 2011 SH02 Consolidation of shares on 11 April 2011
10 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2011 TM01 Termination of appointment of Alison Fiona Campbell as a director
10 May 2011 AP01 Appointment of Christopher John Mottershead as a director
10 May 2011 AP01 Appointment of Dr Catherine Lucy Elliot as a director
10 May 2011 AP01 Appointment of Professor Anthony John Newman Taylor as a director
10 May 2011 AP01 Appointment of John Edward Tooke as a director
03 Feb 2011 NEWINC Incorporation