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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)
02 Sep 2005 AA Full accounts made up to 30 November 2004
01 Jun 2005 288c Secretary's particulars changed
01 Jun 2005 288c Director's particulars changed
01 Jun 2005 288c Director's particulars changed
03 Mar 2005 288a New director appointed
01 Mar 2005 288a New director appointed
01 Mar 2005 288b Director resigned
11 Oct 2004 363s Return made up to 03/10/04; full list of members
09 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment accepted 17/08/04
19 Aug 2004 288a New director appointed
13 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of director 22/07/04
13 Aug 2004 288b Director resigned
02 Jul 2004 AA Full accounts made up to 30 November 2003
20 Nov 2003 363s Return made up to 03/10/03; full list of members
20 Nov 2003 363(288) Director's particulars changed
04 Aug 2003 AA Full accounts made up to 31 December 2002
14 May 2003 288c Director's particulars changed
08 May 2003 288c Director's particulars changed
25 Apr 2003 225 Accounting reference date shortened from 31/12/03 to 30/11/03
22 Jan 2003 288a New director appointed
22 Jan 2003 288a New director appointed
09 Jan 2003 288b Director resigned
04 Nov 2002 363s Return made up to 03/10/02; full list of members
25 Sep 2002 AA Full accounts made up to 31 December 2001
02 Nov 2001 363s Return made up to 03/10/01; full list of members