CAMBRIDGE DRUG DISCOVERY HOLDINGS LIMITED

Company number 03459808

Date	Type	Description	View / Download
06 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	88(2)R	Ad 24/12/99--------- £ si 50482@1=50482 £ ic 116930/167412	(4 pages)
06 Mar 2000	287	Registered office changed on 06/03/00 from: babraham hall babraham cambridge CB2 4AT	(1 page)
26 Jan 2000	123	Nc inc already adjusted 24/12/99	(2 pages)
26 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
26 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
26 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
26 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
26 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(42 pages)
26 Jan 2000	SA	Statement of affairs	(66 pages)
01 Dec 1999	363s	Return made up to 03/11/99; full list of members	(12 pages)
01 Dec 1999	363(288)	Director's particulars changed 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
22 Oct 1999	MA	Memorandum and Articles of Association	(15 pages)
22 Oct 1999	88(2)R	Ad 23/09/99--------- £ si 300@1=300 £ ic 120725/121025	(2 pages)
15 Sep 1999	288a	New secretary appointed	(2 pages)
15 Sep 1999	288b	Secretary resigned	(1 page)
23 Jul 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
14 Apr 1999	288a	New director appointed	(2 pages)
11 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
11 Mar 1999	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 Document
11 Mar 1999	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 Document
11 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
11 Mar 1999	88(2)R	Ad 17/02/99--------- £ si 20200@1=20200 £ ic 100525/120725	(4 pages)