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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)
07 Jun 1999 88(2)R Ad 02/06/99--------- £ si 917@.04=36 £ ic 19711/19747
11 May 1999 88(2)R Ad 23/04/99--------- £ si 837@.04=33 £ ic 19678/19711
10 May 1999 88(2)R Ad 25/03/99-20/04/99 £ si 298135@.04=11925 £ ic 7753/19678
10 May 1999 88(2)R Ad 25/03/99-20/04/99 £ si 167500@.04=6700 £ ic 1053/7753
10 May 1999 88(2)R Ad 25/03/99-20/04/99 £ si 26281@.04=1051 £ ic 2/1053
10 May 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 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.
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10 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 1999 123 £ nc 100/160000 23/01/99
18 Mar 1999 288b Secretary resigned
16 Mar 1999 363s Return made up to 12/02/99; full list of members
19 Jan 1999 225 Accounting reference date extended from 28/02/99 to 30/06/99
04 Jan 1999 288b Director resigned
13 Nov 1998 287 Registered office changed on 13/11/98 from: merlin place, milton road, cambridge, CB4 4DP
13 Nov 1998 288a New secretary appointed
10 Nov 1998 395 Particulars of mortgage/charge
31 May 1998 288a New director appointed
31 May 1998 288b Director resigned
31 May 1998 288b Secretary resigned;director resigned
21 May 1998 288a New director appointed
21 May 1998 288a New secretary appointed;new director appointed
21 May 1998 288a New director appointed
25 Mar 1998 CERTNM Company name changed tayvin 103 LIMITED\certificate issued on 26/03/98
12 Feb 1998 NEWINC Incorporation