FERMENTA BIOTECH (UK) LIMITED

Company number 03308303

Date	Type	Description	View / Download
09 Jul 2002	288b	Secretary resigned	(1 page)
09 Jul 2002	288a	New director appointed	(2 pages)
08 Jul 2002	CERTNM	Company name changed fermentapharma biotech LIMITED\certificate issued on 08/07/02	(2 pages)
11 Feb 2002	363s	Return made up to 27/01/02; full list of members	(6 pages)
28 Nov 2001	AA	Accounts for a dormant company made up to 31 January 2001	(3 pages)
20 Feb 2001	363s	Return made up to 27/01/01; full list of members	(6 pages)
23 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Nov 2000	AA	Accounts for a dormant company made up to 31 January 2000	(3 pages)
25 Feb 2000	288c	Director's particulars changed	(1 page)
25 Feb 2000	363s	Return made up to 27/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Nov 1999	AA	Accounts for a dormant company made up to 31 January 1999	(4 pages)
17 Feb 1999	363s	Return made up to 27/01/99; no change of members	(4 pages)
21 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Dec 1998	RESOLUTIONS	Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors	(1 page)
15 Dec 1998	AA	Accounts for a dormant company made up to 31 January 1998	(3 pages)
04 Nov 1998	287	Registered office changed on 04/11/98 from: 8 breams buildings london EC4A 1EA 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
11 Mar 1998	88(2)R	Ad 29/12/97--------- £ si 1@1	(2 pages)
02 Mar 1998	CERTNM	Company name changed ellco 89 LIMITED\certificate issued on 03/03/98	(3 pages)
23 Feb 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(4 pages)
19 Feb 1998	287	Registered office changed on 19/02/98 from: elliott and company centurion house deansgate manchester M3 3WT	(1 page)
19 Feb 1998	288a	New secretary appointed	(2 pages)
19 Feb 1998	288a	New director appointed	(2 pages)
19 Feb 1998	288b	Secretary resigned	(1 page)
19 Feb 1998	288b	Director resigned	(1 page)

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