INCYTE EUROPE HOLDINGS LIMITED

Company number 03170808

Date	Type	Description	View / Download
04 Aug 2000	363a	Return made up to 12/03/00; full list of members	(7 pages)
03 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
03 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/06/00 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
03 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/06/00 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
03 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/00	(2 pages)
10 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
10 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
22 Apr 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
29 Feb 2000	AA	Full group accounts made up to 31 December 1998	(20 pages)
22 Dec 1999	288b	Director resigned	(1 page)
29 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
22 Jul 1999	363a	Return made up to 12/03/99; full list of members	(7 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
01 Jul 1999	CERTNM	Company name changed hexagen LIMITED\certificate issued on 01/07/99	(2 pages)
30 Jun 1999	288b	Director resigned	(1 page)
18 Jan 1999	AUD	Auditor's resignation	(1 page)
13 Jan 1999	288b	Secretary resigned	(1 page)
06 Jan 1999	287	Registered office changed on 06/01/99 from: 214 cambridge science park milton road cambridge cambridgeshire CB4 4WA	(1 page)
10 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288b	Director resigned	(1 page)
10 Nov 1998	288b	Director resigned	(1 page)
10 Nov 1998	288b	Director resigned	(1 page)
10 Nov 1998	288b	Director resigned	(1 page)