VERNALIS (R&D) LIMITED

Company number 01985479

Date	Type	Description	View / Download
15 Nov 1991	AA	Full accounts made up to 30 April 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
19 Dec 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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 Dec 1990	363a	Return made up to 15/11/90; 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
05 Dec 1990	288	Director resigned;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 Document
12 Nov 1990	AA	Full group accounts made up to 30 April 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
05 Oct 1990	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 Document
03 Sep 1990	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
12 Jun 1990	288	Secretary resigned;new secretary 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 Document
12 Jun 1990	288	Secretary resigned;new secretary appointed;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
07 Mar 1990	363	Return made up to 15/11/89; 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
19 Oct 1989	AA	Full group accounts made up to 30 April 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
11 Sep 1989	287	Registered office changed on 11/09/89 from: brook house watlington road cowley oxford OX4 5LY	(1 page)
04 Jul 1989	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 Document
13 Jun 1989	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 Document
23 May 1989	403a	Declaration of satisfaction 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
23 May 1989	403a	Declaration of satisfaction 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
16 May 1989	363	Return made up to 12/12/88; 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
17 Apr 1989	395	Particulars of mortgage/charge	(7 pages)
03 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Jan 1989	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 Document
22 Dec 1988	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
25 Oct 1988	AA	Full group accounts made up to 30 April 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
22 Aug 1988	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 Document
14 Jul 1988	CERTNM	Company name changed british biotechnology LIMITED\certificate issued on 15/07/88 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
14 Jul 1988	CERTNM	Company name changed\certificate issued on 14/07/88	(2 pages)