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SHANT LABORATORIES LTD.

Company number 03194226

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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)
12 Jun 2007 363s Return made up to 03/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2006 AA Total exemption small company accounts made up to 31 May 2005
27 Jun 2006 AA Total exemption small company accounts made up to 31 May 2004
08 Jun 2006 363s Return made up to 03/05/06; full list of members
08 Jun 2005 363s Return made up to 03/05/05; full list of members
02 Jun 2004 363s Return made up to 03/05/04; full list of members
08 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
20 Sep 2003 AA Total exemption small company accounts made up to 31 May 2002
05 Jun 2003 363s Return made up to 03/05/03; full list of members
28 Jan 2003 AA Total exemption small company accounts made up to 31 May 2001
02 Jun 2002 363s Return made up to 03/05/02; full list of members
25 May 2001 363s Return made up to 03/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2001 AA Accounts for a small company made up to 31 May 2000
02 Jun 2000 AA Accounts for a small company made up to 31 May 1999
26 May 2000 363s Return made up to 03/05/00; full list of members
29 Feb 2000 AA Accounts for a small company made up to 31 May 1998
03 Jun 1999 363s Return made up to 03/05/99; change of members
04 Jun 1998 363s Return made up to 03/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 1998 AA Accounts for a small company made up to 31 May 1997
23 Oct 1997 88(2)R Ad 30/09/97--------- £ si 52595@1=52595 £ ic 905/53500
17 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1997 CERTNM Company name changed shant advanced biotechnologies l imited\certificate issued on 15/10/97
10 Oct 1997 MEM/ARTS Memorandum and Articles of Association