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LONDON MEDICINE

Company number 03215484

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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)
06 Feb 1999 288a New director appointed
06 Feb 1999 288a New secretary appointed
06 Feb 1999 288b Secretary resigned
06 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1998 288b Director resigned
13 Jun 1998 363s Annual return made up to 18/06/98
13 Jun 1998 363(288) Director resigned
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22 Dec 1997 AA Full accounts made up to 31 March 1997
13 Nov 1997 363a Return made up to 18/06/97; amending return
21 Jul 1997 363s Annual return made up to 18/06/97
21 Jul 1997 288b Director resigned
08 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1996 MA Memorandum and Articles of Association
12 Aug 1996 225 Accounting reference date shortened from 30/06/97 to 30/03/97
18 Jun 1996 NEWINC Incorporation