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LIGAND UK RESEARCH LIMITED

Company number 03070163

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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)
02 Apr 1998 288c Director's particulars changed
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02 Apr 1998 288c Secretary's particulars changed
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02 Apr 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
02 Apr 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
02 Apr 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
26 Mar 1998 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Mar 1998 395 Particulars of mortgage/charge
26 Feb 1998 MEM/ARTS Memorandum and Articles of Association
26 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1998 288a New director appointed
11 Dec 1997 288b Director resigned
24 Nov 1997 288a New director appointed
02 Oct 1997 288a New director appointed
10 Sep 1997 288a New director appointed
10 Sep 1997 287 Registered office changed on 10/09/97 from: silwood park buckhurst road ascot berkshire SL5 7PN
15 Jul 1997 363s Return made up to 20/06/97; full list of members
29 May 1997 395 Particulars of mortgage/charge
13 Mar 1997 AA Full accounts made up to 30 September 1996
28 Feb 1997 88(2)R Ad 23/12/96--------- £ si 6287500@.1=628750 £ ic 60935/689685
28 Feb 1997 88(2)R Ad 20/12/96--------- £ si 603351@.1=60335 £ ic 600/60935
28 Feb 1997 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
28 Feb 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution