CAMGENE LIMITED

Company number 03419058

Date	Type	Description	View / Download
02 Jul 2002	AA	Accounts for a dormant company made up to 31 August 2001	(2 pages)
19 Dec 2001	88(2)R	Ad 08/12/01--------- £ si 8@1=8 £ ic 2/10	(2 pages)
12 Nov 2001	288c	Director's particulars changed	(1 page)
23 Aug 2001	363s	Return made up to 13/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Apr 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
30 Nov 2000	287	Registered office changed on 30/11/00 from: 1 evening court newmarket road cambridge cambridgeshire CB5 8EA	(1 page)
21 Aug 2000	363a	Return made up to 13/08/00; full list of members	(5 pages)
07 Jul 2000	288c	Secretary's particulars changed	(1 page)
30 Jun 2000	AA	Accounts for a dormant company made up to 31 August 1999	(7 pages)
30 Jun 2000	287	Registered office changed on 30/06/00 from: 38 bailey mews auckland road cambridge cambridgeshire CB5 8DR	(1 page)
29 Sep 1999	363s	Return made up to 13/08/99; no change of members 363(287) ‐ Registered office changed on 29/09/99	(7 pages)
29 Sep 1999	288b	Secretary resigned	(1 page)
14 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jul 1999	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
14 Jul 1999	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
14 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jun 1999	AA	Accounts for a dormant company made up to 31 August 1998	(7 pages)
07 Jun 1999	287	Registered office changed on 07/06/99 from: merlin place milton road cambridge CB4 4DP	(1 page)
04 Jan 1999	288a	New secretary appointed	(2 pages)
04 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	288b	Secretary resigned	(1 page)
09 Sep 1998	363s	Return made up to 13/08/98; full list of members	(10 pages)
31 Mar 1998	CERTNM	Company name changed hillspite LIMITED\certificate issued on 01/04/98 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