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CATALYST BIOMEDICA LIMITED

Company number 03443126

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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)
09 Feb 1999 288a New director appointed
09 Feb 1999 288a New director appointed
27 Oct 1998 363s Return made up to 01/10/98; full list of members
27 Oct 1998 225 Accounting reference date shortened from 31/10/98 to 30/09/98
27 Jul 1998 288a New director appointed
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1998 288b Director resigned
20 Jul 1998 288b Secretary resigned;director resigned
20 Jul 1998 288a New secretary appointed
20 Jul 1998 288a New director appointed
20 Jul 1998 288a New director appointed
20 Jul 1998 287 Registered office changed on 20/07/98 from: 9 cheapside london EC2V 6AD
12 Dec 1997 CERTNM Company name changed alnery no.1684 LIMITED\certificate issued on 15/12/97
01 Oct 1997 NEWINC Incorporation