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NUCANA PLC

Company number 03308778

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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 2009 287 Registered office changed on 06/02/2009 from butler & co accountants 5 southwell park road camberley surrey GU15 3PU
22 Aug 2008 88(2) Ad 27/07/08\gbp si 800000@0.01=8000\gbp ic 180000/188000\
24 Apr 2008 CERTNM Company name changed biomed (uk) LIMITED\certificate issued on 28/04/08
23 Apr 2008 123 Nc inc already adjusted 20/03/08
21 Apr 2008 88(2) Ad 20/03/08\gbp si 17999800@0.01=179998\gbp ic 2/180000\
21 Apr 2008 288a Director appointed hugh stephen griffith
17 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 20/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2008 122 S-div
14 Apr 2008 288b Appointment terminated secretary julie wood
14 Apr 2008 288a Secretary appointed moira adamson
14 Apr 2008 288a Director appointed stuart william gordon smith
29 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
30 Jan 2008 363a Return made up to 28/01/08; full list of members
25 Mar 2007 AA Accounts for a dormant company made up to 30 June 2006
05 Feb 2007 363a Return made up to 28/01/07; full list of members
10 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
24 Feb 2006 363s Return made up to 28/01/06; full list of members
21 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
10 Feb 2005 363s Return made up to 28/01/05; full list of members
30 Jun 2004 AA Accounts for a dormant company made up to 30 June 2003
08 Mar 2004 363s Return made up to 28/01/04; full list of members
21 Jan 2004 288a New director appointed
16 Aug 2003 AA Accounts for a dormant company made up to 30 June 2002
18 Dec 2002 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2002 AA Accounts for a dormant company made up to 30 June 2001