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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) |
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05 May 2011 | MEM/ARTS | Memorandum and Articles of Association | |
05 May 2011 | RESOLUTIONS |
Resolutions
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18 Apr 2011 | AP01 | Appointment of Professor Anne White as a director | |
18 Apr 2011 | AP01 | Appointment of Professor Jonathan Robert Seckl as a director | |
18 Apr 2011 | AP01 | Appointment of Professor Anthony Peter Weetman as a director | |
15 Apr 2011 | TM01 | Termination of appointment of Stephen O'rahilly as a director | |
15 Apr 2011 | TM01 | Termination of appointment of Peter Clayton as a director | |
15 Apr 2011 | TM01 | Termination of appointment of Anthony Brooks as a director | |
15 Feb 2011 | AA | Group of companies' accounts made up to 31 July 2010 | |
07 Jan 2011 | AR01 | Annual return made up to 16 December 2010 no member list | |
13 Sep 2010 | AP03 | Appointment of Mrs Patricia Anne Barter as a secretary | |
13 Sep 2010 | TM02 | Termination of appointment of Susan Thorn as a secretary | |
19 Apr 2010 | TM01 | Termination of appointment of Michael Sheppard as a director | |
30 Mar 2010 | AP01 | Appointment of Professor Richard Michael Sharpe as a director | |
24 Mar 2010 | AP01 | Appointment of Dr Stephen Gerard Ball as a director | |
24 Mar 2010 | AP01 | Appointment of Professor Karen Chapman as a director | |
24 Mar 2010 | AP01 | Appointment of Dr Helen Clare Christian as a director | |
24 Mar 2010 | TM01 | Termination of appointment of Alan Wallace as a director | |
24 Mar 2010 | TM01 | Termination of appointment of Robert Fowkes as a director | |
24 Mar 2010 | TM01 | Termination of appointment of Kevin Docherty as a director | |
23 Feb 2010 | AP03 | Appointment of Mrs Susan Janet Thorn as a secretary | |
23 Feb 2010 | TM02 | Termination of appointment of Paul Stewart as a secretary | |
28 Jan 2010 | AA | Group of companies' accounts made up to 31 July 2009 | |
08 Jan 2010 | AR01 | Annual return made up to 16 December 2009 no member list | |
08 Jan 2010 | CH01 | Director's details changed for Professor Kevin Docherty on 7 January 2010 |