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MEDIVIR UK LIMITED

Company number 03496162

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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)
15 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2006 88(2)R Ad 20/12/05--------- £ si 1@1
03 Feb 2006 363s Return made up to 31/12/05; full list of members
01 Apr 2005 AA Full accounts made up to 31 December 2004
09 Mar 2005 288b Director resigned
02 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2004 AA Full accounts made up to 31 December 2003
06 Oct 2004 287 Registered office changed on 06/10/04 from: peterhouse technology park 100 fulbourn road cambridge CB1 9PT
19 Feb 2004 88(2)R Ad 19/12/03--------- £ si 1@1
19 Feb 2004 123 Nc inc already adjusted 19/12/03
19 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2004 363s Return made up to 31/12/03; full list of members
09 Jun 2003 AA Full accounts made up to 31 December 2002
30 Jan 2003 363s Return made up to 31/12/02; full list of members
30 Jan 2003 288a New secretary appointed
30 Jan 2003 88(2)R Ad 19/12/02--------- £ si 1@1=1 £ ic 2000002/2000003
30 Jan 2003 123 Nc inc already adjusted 19/12/02
30 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2003 288b Secretary resigned;director resigned
30 Aug 2002 AA Full accounts made up to 31 December 2001
29 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2002 88(2)R Ad 20/12/01--------- £ si 1@1=1 £ ic 2000001/2000002
27 Jan 2002 123 Nc inc already adjusted 20/12/01