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CAMBRIDGE BIOTRANSFORMS LIMITED

Company number 03338984

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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)
24 Apr 1999 363s Return made up to 24/03/99; no change of members
16 Sep 1998 AA Accounts for a small company made up to 31 March 1998
04 Jun 1998 88(2)R Ad 08/01/98--------- £ si 50@1
04 Jun 1998 363s Return made up to 24/03/98; full list of members
15 Oct 1997 288b Director resigned
13 Oct 1997 88(2)R Ad 17/06/97-07/10/97 £ si 950@1=950 £ ic 1/951
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 1997 123 £ nc 100/1000 04/08/97
08 Oct 1997 288a New director appointed
08 Oct 1997 288a New director appointed
08 Oct 1997 288a New director appointed
24 Mar 1997 NEWINC Incorporation