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ABCAM LIMITED

Company number 03509322

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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)
26 Oct 2005 MEM/ARTS Memorandum and Articles of Association
26 Oct 2005 MAR Re-registration of Memorandum and Articles
26 Oct 2005 BS Balance Sheet
26 Oct 2005 AUDR Auditor's report
26 Oct 2005 AUDS Auditor's statement
26 Oct 2005 43(3)e Declaration on reregistration from private to PLC
26 Oct 2005 43(3) Application for reregistration from private to PLC
26 Oct 2005 RESOLUTIONS Resolutions
  • RES14 ‐ B/I from s/p 4P 1 for 1 20/10/05
26 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re app aud, sub div shr 20/10/05
26 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 88(2)O Ad 22/09/05--------- £ si 70@.04
11 Oct 2005 88(2)R Ad 24/12/03--------- £ si 3815@.04
04 Oct 2005 88(2)R Ad 22/09/05--------- £ si 100@.04=4 £ ic 27973/27977
04 Oct 2005 88(2)R Ad 06/09/05-22/09/05 £ si 370@.04=14 £ ic 27959/27973
29 Sep 2005 AA Group of companies' accounts made up to 30 June 2005
29 Sep 2005 287 Registered office changed on 29/09/05 from: 322 science park, cambridge, CB4 0FW
31 Aug 2005 88(2)R Ad 04/07/05--------- £ si 3913@.04=156 £ ic 27803/27959
19 Jul 2005 88(2)R Ad 17/06/05--------- £ si 975@.04=39 £ ic 27764/27803
27 Jun 2005 88(2)R Ad 04/05/05-24/05/05 £ si 12694@.04=507 £ ic 27257/27764
23 May 2005 287 Registered office changed on 23/05/05 from: unit 21 cambridge science park, cambridge, cambridgeshire, CB4 0TP
14 Mar 2005 363s Return made up to 12/02/05; full list of members
  • 363(288) ‐ Director's particulars changed