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MUREX BIOTECH (UK) LIMITED

Company number 03258443

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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)
09 Oct 2007 363a Return made up to 03/10/07; full list of members
01 Oct 2007 AA Full accounts made up to 30 November 2006
10 Aug 2007 288b Secretary resigned
10 Aug 2007 288b Director resigned
18 Apr 2007 288a New secretary appointed
17 Apr 2007 288a New director appointed
29 Mar 2007 288c Secretary's particulars changed
06 Mar 2007 363s Return made up to 03/10/06; full list of members
06 Mar 2007 363(288) Secretary's particulars changed
06 Mar 2007 288a New secretary appointed
06 Mar 2007 288a New director appointed
30 Nov 2006 88(2)R Ad 25/08/06--------- £ si 801332@1=801332 £ ic 2/801334
30 Nov 2006 123 Nc inc already adjusted 25/08/06
30 Nov 2006 MA Memorandum and Articles of Association
30 Nov 2006 123 Nc inc already adjusted 25/08/06
30 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2006 288b Secretary resigned
03 Oct 2006 AA Full accounts made up to 30 November 2005
07 Mar 2006 288b Director resigned
12 Jan 2006 288b Director resigned
10 Jan 2006 288a New director appointed
05 Jan 2006 288b Director resigned
08 Nov 2005 363s Return made up to 03/10/05; full list of members
02 Nov 2005 288b Director resigned