UCL BUSINESS LTD

Company number 02776963

Date	Type	Description	View / Download
02 Aug 2006	288b	Director resigned	(1 page)
02 Aug 2006	288b	Director resigned	(1 page)
02 Aug 2006	288b	Director resigned	(1 page)
02 Aug 2006	288b	Director resigned	(1 page)
02 Aug 2006	288b	Director resigned	(1 page)
01 Aug 2006	CERTNM	Company name changed ucl biomedica PLC.\certificate issued on 01/08/06	(2 pages)
03 Jul 2006	363a	Return made up to 04/01/06; full list of members	(4 pages)
27 Jun 2006	288a	New secretary appointed	(2 pages)
27 Jun 2006	288b	Secretary resigned	(1 page)
03 Mar 2006	AA	Full accounts made up to 31 July 2005	(15 pages)
02 Mar 2005	AA	Full accounts made up to 31 July 2004	(14 pages)
21 Jan 2005	363s	Return made up to 04/01/05; full list of members 363(288) ‐ Secretary's particulars changed	(11 pages)
26 Feb 2004	AA	Full accounts made up to 31 July 2003	(16 pages)
26 Jan 2004	363s	Return made up to 04/01/04; full list of members	(11 pages)
24 Oct 2003	88(2)R	Ad 14/04/03--------- £ si 4000000@.5=2000000 £ ic 50002/2050002	(2 pages)
06 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Extending aud app 08/09/03	(1 page)
20 Jun 2003	288a	New director appointed	(2 pages)
11 Jun 2003	288a	New director appointed	(2 pages)
11 Jun 2003	288a	New director appointed	(2 pages)
11 Jun 2003	288a	New director appointed	(2 pages)
11 Jun 2003	288a	New director appointed	(3 pages)
11 Jun 2003	288a	New director appointed	(2 pages)
19 Feb 2003	AA	Full accounts made up to 31 July 2002	(13 pages)
07 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
07 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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