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MUREX BIOTECH LIMITED

Company number 02670649

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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 Sep 2002 AA Full accounts made up to 31 December 2001
10 Jan 2002 363s Return made up to 12/12/01; full list of members
11 Sep 2001 AA Full accounts made up to 31 December 2000
07 Aug 2001 288c Director's particulars changed
07 Aug 2001 288c Director's particulars changed
01 Aug 2001 288c Secretary's particulars changed
31 Jul 2001 288c Director's particulars changed
31 Jul 2001 288c Director's particulars changed
30 Jul 2001 288c Director's particulars changed
18 Apr 2001 288a New director appointed
10 Apr 2001 288b Director resigned
05 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 Feb 2001 288a New director appointed
30 Jan 2001 288b Director resigned
19 Dec 2000 363s Return made up to 12/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Nov 2000 288a New secretary appointed
21 Nov 2000 288b Secretary resigned
25 Jul 2000 AA Full accounts made up to 31 December 1999
21 Jan 2000 363s Return made up to 12/12/99; full list of members
04 Jan 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Jan 2000 AUD Auditor's resignation
23 Nov 1999 288b Director resigned
23 Nov 1999 288b Director resigned
23 Nov 1999 288b Director resigned
23 Nov 1999 288b Director resigned