MEDIVIR UK LIMITED

Company number 03496162

Date	Type	Description	View / Download
27 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 May 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
31 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
24 Oct 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
24 Aug 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
15 May 2000	CERTNM	Company name changed mimetrix LIMITED\certificate issued on 16/05/00	(2 pages)
15 May 2000	288b	Director resigned	(1 page)
15 May 2000	288b	Secretary resigned;director resigned	(1 page)
15 May 2000	288b	Director resigned	(1 page)
15 May 2000	288a	New director appointed	(2 pages)
15 May 2000	288a	New director appointed	(2 pages)
15 May 2000	288a	New director appointed	(2 pages)
15 May 2000	288a	New director appointed	(2 pages)
15 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 May 2000	SA	Statement of affairs	(57 pages)
12 May 2000	88(2)R	Ad 25/03/00--------- £ si 2000000@1=2000000 £ ic 1/2000001	(2 pages)
04 May 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
04 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 May 2000	123	£ nc 1000/2000001 25/03/00	(2 pages)
04 May 2000	288a	New director appointed	(2 pages)
11 Apr 2000	363a	Return made up to 31/12/99; full list of members; amend	(5 pages)
17 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
25 Oct 1999	CERTNM	Company name changed cambium LIMITED\certificate issued on 26/10/99	(2 pages)
04 Oct 1999	AA	Full accounts made up to 31 December 1998	(6 pages)