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LIFE SCIENCES INTERNATIONAL LIMITED

Company number 01417123

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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)
06 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 17,994,102.9
13 Aug 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 18/04/09; full list of members
24 Dec 2008 AA Full accounts made up to 31 December 2007
16 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2008 288b Appointment terminated director johannes laemmel
29 Oct 2008 88(2) Ad 20/10/08\gbp si 1000@1=1000\gbp ic 17994102.9/17995102.9\
17 Oct 2008 88(2) Ad 13/10/08\gbp si 1@1=1\gbp ic 17994101.9/17994102.9\
07 Oct 2008 288c Director's change of particulars / kevin wheeler / 29/09/2008
22 Apr 2008 363a Return made up to 18/04/08; full list of members
10 Jan 2008 88(2)R Ad 21/12/07--------- £ si 1@1=1 £ ic 17994100/17994101
31 Oct 2007 AA Full accounts made up to 31 December 2006
21 Jun 2007 288c Director's particulars changed
18 May 2007 288a New director appointed
20 Apr 2007 363a Return made up to 18/04/07; full list of members
11 Jan 2007 88(2)R Ad 21/12/06-21/12/06 £ si 1@1.00=1 £ ic 17994099/17994100
06 Dec 2006 288c Secretary's particulars changed
06 Dec 2006 288c Director's particulars changed
04 Dec 2006 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
10 Oct 2006 88(2)R Ad 12/09/06--------- £ si 1@1=1 £ ic 17994098/17994099
23 Aug 2006 288c Secretary's particulars changed
23 Aug 2006 288c Director's particulars changed
22 Aug 2006 288c Director's particulars changed