CELERION GB LIMITED

Company number 01856500

Date	Type	Description	View / Download
25 Nov 1994	CERTNM	Company name changed mcrc group LIMITED\certificate issued on 25/11/94	(2 pages)
03 Aug 1994	AA	Accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1994	363x	Return made up to 03/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
16 Mar 1994	88(3)	Particulars of contract relating to shares	(3 pages)
16 Mar 1994	88(2)R	Ad 16/02/94--------- £ si 4615000@.01=46150 £ ic 100/46250 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1993	122	S-div 23/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1993	123	Nc inc already adjusted 23/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1993	AA	Accounts made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1993	363x	Return made up to 03/04/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1992	363x	Return made up to 03/04/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1992	AA	Accounts made up to 31 October 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1991	CERTNM	Company name changed medical and clinical management LIMITED\certificate issued on 18/07/91	(2 pages)
29 Apr 1991	363x	Return made up to 03/04/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1991	AA	Accounts made up to 31 October 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1990	AA	Accounts made up to 31 October 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1990	363	Return made up to 03/04/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1990	AA	Accounts made up to 31 October 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1990	CERTNM	Company name changed medical and clinical research co nsultants LIMITED\certificate issued on 27/02/90	(2 pages)
27 Feb 1989	363	Return made up to 17/02/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1988	363	Return made up to 25/08/88; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1988	AA	Accounts made up to 31 October 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document