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POLYCLONAL ANTIBODIES LIMITED

Company number 01726400

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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)
25 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Dec 1990 88(2)R Ad 15/06/90--------- £ si 240000@.5
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Request DocumentAd 15/06/90--------- £ si 240000@.5
15 Oct 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
08 Oct 1990 AA Accounts for a small company made up to 29 April 1990
16 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1989 88(2)R Wd 22/09/89 ad 13/06/89--------- premium £ si 400000@.5
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Request DocumentWd 22/09/89 ad 13/06/89--------- premium £ si 400000@.5
29 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Sep 1989 123 Nc inc already adjusted 24/06/89
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Request DocumentNc inc already adjusted 24/06/89
25 Sep 1989 AA Full accounts made up to 29 April 1989
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Request DocumentFull accounts made up to 29 April 1989
25 Sep 1989 363 Return made up to 24/06/89; full list of members
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Request DocumentReturn made up to 24/06/89; full list of members
21 Sep 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1988 AA Full accounts made up to 29 April 1988
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Request DocumentFull accounts made up to 29 April 1988
27 Oct 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
01 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 May 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Apr 1988 PUC 2 Wd 07/03/88 ad 02/03/88--------- premium £ si 150001@.5=75000 £ ic 224999/299999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/03/88 ad 02/03/88--------- premium £ si 150001@.5=75000 £ ic 224999/299999
13 Apr 1988 PUC 2 Wd 07/03/88 ad 13/02/88--------- £ si 23000@.5=11500 £ ic 213499/224999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/03/88 ad 13/02/88--------- £ si 23000@.5=11500 £ ic 213499/224999
13 Apr 1988 PUC 2 Wd 07/03/88 ad 13/02/88--------- £ si 416999@.5=208499 £ ic 5000/213499
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/03/88 ad 13/02/88--------- £ si 416999@.5=208499 £ ic 5000/213499