NUCANA PLC

Company number 03308778

Date	Type	Description	View / Download
04 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
26 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(10 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 625,555.56	(3 pages)
29 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(10 pages)
07 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
19 Jan 2012	AP01	Appointment of Mrs Rafaele Tordjman as a director	(2 pages)
29 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(49 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 616,666.7	(3 pages)
03 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 January 2011	(19 pages)
16 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/10/2011	(9 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 31,733.37	(4 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
12 Nov 2010	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
03 Nov 2010	AP01	Appointment of Mr Martin Christopher Bagot Mellish as a director	(2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
29 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(9 pages)
29 Mar 2010	CH01	Director's details changed for Hugh Stephen Griffith on 29 March 2010	(2 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 254,679	(2 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
16 Dec 2009	TM01	Termination of appointment of Stuart Smith as a director	(1 page)
20 Aug 2009	88(2)	Ad 12/08/09\gbp si 1400000@0.01=14000\gbp ic 188000/202000\	(2 pages)
19 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
19 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
09 Feb 2009	363a	Return made up to 28/01/09; full list of members	(7 pages)