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THE LIPOSOME COMPANY LIMITED

Company number 02805744

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 88(2)R Ad 24/10/94--------- £ si 99000@1=99000 £ ic 1000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/10/94--------- £ si 99000@1=99000 £ ic 1000/100000
17 Nov 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1994 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
17 Nov 1994 123 Nc inc already adjusted 24/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 24/10/94
17 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
17 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Oct 1994 AA Full accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1993
11 Aug 1994 88(2)R Ad 15/07/93--------- £ si 998@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/07/93--------- £ si 998@1
23 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1994 363s Return made up to 01/04/94; full list of members
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Request DocumentReturn made up to 01/04/94; full list of members
11 Jan 1994 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
30 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
22 Jul 1993 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 DocumentDirector resigned;new director appointed
22 Jul 1993 287 Registered office changed on 22/07/93 from: 2 baches street london N1 6UB
01 Jul 1993 CERTNM Company name changed profitprefer LIMITED\certificate issued on 02/07/93
01 Apr 1993 NEWINC Incorporation