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CAMBRIDGE DRUG DISCOVERY HOLDINGS LIMITED

Company number 03459808

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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)
11 Mar 1999	123	£ nc 136048/156048 17/02/99	View PDF £ nc 136048/156048 17/02/99 - link opens in a new window - 2 pages (2 pages)
24 Feb 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Feb 1999	287	Registered office changed on 02/02/99 from: dashwood house 69 old broad street london EC2M 1NR	View PDF Registered office changed on 02/02/99 from: dashwood house 69 old broad street london EC2M 1NR - link opens in a new window - 1 page (1 page)
01 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 1998	363s	Return made up to 03/11/98; full list of members	View PDF Return made up to 03/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 Dec 1998	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 DocumentDirector's particulars changed
26 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 7 pages (7 pages)
26 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
26 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
26 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
26 Aug 1998	123	£ nc 122048/136048 12/08/98	View PDF £ nc 122048/136048 12/08/98 - link opens in a new window - 1 page (1 page)
10 Jun 1998	88(2)R	Ad 01/06/98--------- £ si 57909@1=57909 £ ic 39121/97030	View PDF Ad 01/06/98--------- £ si 57909@1=57909 £ ic 39121/97030 - link opens in a new window
10 Jun 1998	123	£ nc 49762/122048 01/06/98	View PDF £ nc 49762/122048 01/06/98 - link opens in a new window - 1 page (1 page)
05 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
02 Feb 1998	88(2)R	Ad 13/01/98--------- £ si 22446@1=22446 £ ic 16675/39121	View PDF Ad 13/01/98--------- £ si 22446@1=22446 £ ic 16675/39121 - link opens in a new window - 2 pages (2 pages)
02 Feb 1998	123	£ nc 35000/49762 13/01/98	View PDF £ nc 35000/49762 13/01/98 - link opens in a new window - 1 page (1 page)
01 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	View PDF Accounting reference date extended from 30/11/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
16 Jan 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window

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