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THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED

Company number 01698409

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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)
12 Mar 2010 CH01 Director's details changed for Prof Robert Damper on 15 February 2010
12 Mar 2010 CH01 Director's details changed for Kevin Peter Monaghan on 15 February 2010
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 6,734,544
02 Mar 2010 AA Full accounts made up to 31 July 2009
10 Mar 2009 363a Return made up to 15/02/09; full list of members
10 Feb 2009 88(2) Ad 07/01/09\gbp si 277000@1=277000\gbp ic 5326093/5603093\
10 Feb 2009 123 Nc inc already adjusted 07/01/09
10 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2009 123 Nc inc already adjusted 30/04/08
10 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2009 AA Full accounts made up to 31 July 2008
03 Dec 2008 288a Director appointed mary anne louise white
03 Dec 2008 288a Director appointed jonathan peter kamm
09 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
16 Sep 2008 123 Nc inc already adjusted 30/04/08
16 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2008 88(2) Ad 30/04/08\gbp si 657000@1=657000\gbp ic 4669093/5326093\
09 Sep 2008 123 Gbp nc 5350000/10700000\30/04/08
09 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 12
18 Jun 2008 MEM/ARTS Memorandum and Articles of Association
18 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
09 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
24 Apr 2008 363a Return made up to 15/02/08; full list of members