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ANTISOMA RESEARCH LIMITED

Company number 02223927

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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)
07 Jul 1995 MEM/ARTS Memorandum and Articles of Association
07 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1995 363x Return made up to 31/12/94; full list of members
05 Feb 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 88(2)R Ad 01/09/94--------- £ si 13167@1=13167 £ ic 198076/211243
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Request DocumentAd 01/09/94--------- £ si 13167@1=13167 £ ic 198076/211243
01 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1994 AA Full accounts made up to 30 September 1993
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08 Feb 1994 288 New director appointed
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08 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
09 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1993 MEM/ARTS Memorandum and Articles of Association
18 Nov 1993 288 New director appointed
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09 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Nov 1993 123 Nc inc already adjusted 08/10/93
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Request DocumentNc inc already adjusted 08/10/93
29 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Oct 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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29 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Oct 1993 122 Conve 08/10/93
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18 Oct 1993 288 New director appointed
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04 Oct 1993 288 New director appointed
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20 Sep 1993 288 Director resigned
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Request DocumentDirector resigned