AZELIS UK LIFE SCIENCES LIMITED

Company number 00934139

Date	Type	Description	View / Download
14 Dec 2009	CH01	Director's details changed for Andrew Graeme Raybould on 14 December 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Neil Leonard Berry on 7 October 2009	(2 pages)
24 Sep 2009	288b	Appointment terminate, director peter richard fields logged form	(1 page)
04 Sep 2009	288b	Appointment terminated director john tass	(1 page)
05 Aug 2009	288b	Appointment terminated director peter fields	(1 page)
01 Apr 2009	288b	Appointment terminated director john lowten	(1 page)
11 Mar 2009	288b	Appointment terminated director george ewart	(1 page)
17 Dec 2008	363a	Return made up to 21/11/08; full list of members	(5 pages)
02 Oct 2008	288b	Appointment terminated director paul hardman	(1 page)
23 Jun 2008	288a	Secretary appointed mrs paula elizabeth sutton	(1 page)
20 Jun 2008	288b	Appointment terminated secretary john lowten	(1 page)
21 May 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
11 Dec 2007	122	Nc dec already adjusted 23/11/07	(1 page)
11 Dec 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
26 Nov 2007	363a	Return made up to 21/11/07; full list of members	(13 pages)
26 Nov 2007	353	Location of register of members	(1 page)
26 Nov 2007	190	Location of debenture register	(1 page)
22 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
15 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Nov 2007	395	Particulars of mortgage/charge	(8 pages)
08 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(34 pages)
05 Nov 2007	288a	New director appointed	(3 pages)