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CANCER RESEARCH VENTURES LIMITED

Company number 03521378

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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)
29 Aug 2001 287 Registered office changed on 29/08/01 from: 5 alfred place london WC1E 7EB
29 Aug 2001 287 Registered office changed on 29/08/01 from: 5 alfred place london WC1E 7EB
29 Aug 2001 287 Registered office changed on 29/08/01 from: 10 cambridge terrace regents park london NW1 4JL
11 Jul 2001 88(2)R Ad 02/07/01-02/07/01 £ si 18@1=18 £ ic 186/204
08 Jun 2001 288a New director appointed
11 Apr 2001 88(2)R Ad 03/04/01--------- £ si 18@1=18 £ ic 168/186
02 Apr 2001 288a New director appointed
15 Mar 2001 288a New director appointed
02 Mar 2001 88(2)R Ad 31/08/00-31/08/00 £ si 25@1
02 Mar 2001 363s Return made up to 19/02/01; full list of members
01 Feb 2001 88(2)R Ad 15/01/01-15/01/01 £ si 18@1=18 £ ic 125/143
01 Feb 2001 288a New secretary appointed
01 Feb 2001 288b Secretary resigned
24 Jan 2001 123 Nc inc already adjusted 15/01/01
24 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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24 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Dec 2000 288b Director resigned
27 Dec 2000 288b Director resigned
12 Sep 2000 AA Full accounts made up to 31 March 2000
19 Jun 2000 288b Director resigned
03 Mar 2000 363s Return made up to 26/02/00; full list of members
07 Oct 1999 288a New director appointed
30 Sep 1999 AA Full accounts made up to 31 March 1999
30 Sep 1999 288a New director appointed
30 Sep 1999 88(2)R Ad 05/08/99--------- £ si 25@1=25 £ ic 100/125