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CHIRON PHARMACEUTICALS LIMITED

Company number 03321428

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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)
05 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 2000 288a New director appointed
15 Sep 2000 88(2)R Ad 10/08/00--------- £ si 128714@.1=12871 £ ic 7519270/7532141
15 Sep 2000 88(2)R Ad 04/08/00--------- £ si 79735@.1=7973 £ ic 7511297/7519270
23 Aug 2000 88(2)R Ad 27/07/00--------- £ si 13500@.1=1350 £ ic 7509947/7511297
23 Aug 2000 88(2)R Ad 31/07/00--------- £ si 2000@.1=200 £ ic 7509747/7509947
22 Aug 2000 88(2)R Ad 27/07/00--------- £ si 16000@.1=1600 £ ic 7508147/7509747
10 Aug 2000 AA Full group accounts made up to 31 March 2000
10 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jul 2000 88(2)R Ad 27/06/00--------- £ si 20000@.1=2000 £ ic 7506147/7508147
20 Jul 2000 88(2)R Ad 04/07/00--------- £ si 14750@.1=1475 £ ic 7504672/7506147
20 Jul 2000 88(2)R Ad 03/07/00--------- £ si 17250@.1=1725 £ ic 7502947/7504672
11 Jul 2000 288c Director's particulars changed
11 Jul 2000 288c Director's particulars changed
11 Jul 2000 288c Director's particulars changed
05 Jul 2000 88(2)R Ad 16/06/00--------- £ si 44750@.1=4475 £ ic 7498472/7502947
05 Jul 2000 88(2)R Ad 14/06/00--------- £ si 423929@.1=42392 £ ic 7456080/7498472
05 Jul 2000 88(2)R Ad 14/06/00--------- £ si 14000@.1=1400 £ ic 7454680/7456080
05 Jul 2000 88(2)R Ad 09/06/00--------- £ si 2500@.1=250 £ ic 7454430/7454680
05 Jul 2000 288b Director resigned
06 Jun 2000 288c Director's particulars changed