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LIGAND UK DEVELOPMENT LIMITED

Company number 02600483

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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)
22 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/06/97
22 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/06/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/06/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Apr 1997 363s Return made up to 26/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 1997 288a New director appointed
16 Jan 1997 288a New director appointed
29 Jul 1996 287 Registered office changed on 29/07/96 from: 18 frederick sanger road, surrey research park, guildford, surrey GU2 5YD
28 Jun 1996 288 Director resigned
28 Jun 1996 288 Director resigned
18 Apr 1996 AA Accounts made up to 31 December 1995
29 Mar 1996 363s Return made up to 26/03/96; full list of members
06 Mar 1996 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
27 Feb 1996 288 New director appointed
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Feb 1996 288 Director resigned
20 Feb 1996 MEM/ARTS Memorandum and Articles of Association
11 Dec 1995 MEM/ARTS Memorandum and Articles of Association
09 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1995 AA Accounts for a small company made up to 31 December 1994
31 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Aug 1995 123 Nc inc already adjusted 23/02/95
11 Aug 1995 88(2)R Ad 27/07/95--------- £ si 50000@.1=5000 £ ic 1327148/1332148