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AZELIS UK LIFE SCIENCES LIMITED

Company number 00934139

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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)
05 Nov 2007 288a New director appointed
01 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 10/10/07
01 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Oct 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
18 Sep 2007 AUD Auditor's resignation
17 Aug 2007 88(2)R Ad 09/08/07--------- £ si 544@1=544 £ ic 114456/115000
27 Nov 2006 363a Return made up to 21/11/06; full list of members
30 Oct 2006 AA Group of companies' accounts made up to 30 June 2006
30 Jun 2006 353 Location of register of members
22 Nov 2005 363a Return made up to 21/11/05; full list of members
22 Nov 2005 353 Location of register of members
15 Nov 2005 AA Group of companies' accounts made up to 30 June 2005
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2004 363s Return made up to 21/11/04; full list of members
01 Nov 2004 AA Group of companies' accounts made up to 30 June 2004
20 Feb 2004 363s Return made up to 21/11/03; full list of members
12 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
03 Dec 2002 363s Return made up to 21/11/02; full list of members
30 Oct 2002 AA Group of companies' accounts made up to 30 June 2002
25 Oct 2002 288b Director resigned
03 Jul 2002 AUD Auditor's resignation
07 Mar 2002 288a New director appointed
11 Dec 2001 AA Group of companies' accounts made up to 30 June 2001
10 Dec 2001 363s Return made up to 21/11/01; full list of members
29 Aug 2001 88(2)R Ad 29/03/01--------- £ si 5000@1=5000 £ ic 109000/114000