LIGAND UK RESEARCH LIMITED

Company number 03070163

Date	Type	Description	View / Download
28 Feb 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(8 pages)
28 Feb 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(8 pages)
28 Feb 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(8 pages)
28 Feb 1997	123	£ nc 920/1723700 05/11/96	(1 page)
17 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(31 pages)
20 Aug 1996	288	New director appointed	(2 pages)
24 Jul 1996	363s	Return made up to 20/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
11 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
05 Mar 1996	224	Accounting reference date notified as 30/09	(1 page)
01 Mar 1996	287	Registered office changed on 01/03/96 from: dashwood house 69 old broad street london EC2M 1NR	(1 page)
16 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
27 Dec 1995	288	New director appointed	(2 pages)
27 Dec 1995	122	S-div 30/11/95	(1 page)
27 Dec 1995	88(2)R	Ad 28/11/95--------- £ si 20000@.01=200 £ ic 400/600	(4 pages)
27 Dec 1995	123	£ nc 400/920 28/11/95	(1 page)
15 Nov 1995	288	New director appointed	(2 pages)
09 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Nov 1995	288	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 Document
09 Nov 1995	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
09 Nov 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(8 pages)
09 Nov 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
09 Nov 1995	88(2)R	Ad 23/10/95--------- £ si 398@1=398 £ ic 2/400 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1995	287	Registered office changed on 31/10/95 from: keld cottage church road penn high wycombe buckinghamshire HP10 8NU	(1 page)
31 Oct 1995	288	Secretary resigned	(2 pages)
31 Oct 1995	123	£ nc 100/400 23/10/95	(1 page)