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CAMBRIDGE BIOSTABILITY LIMITED

Company number 03630055

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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)
28 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 2 pages (2 pages)
13 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jun 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 47 pages (47 pages)
18 Jun 2005	88(2)R	Ad 09/05/05--------- £ si 1425200@.01=14252 £ ic 356405/370657	View PDF Ad 09/05/05--------- £ si 1425200@.01=14252 £ ic 356405/370657 - link opens in a new window - 2 pages (2 pages)
29 Apr 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
19 Apr 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 2005	88(2)R	Ad 14/02/05--------- £ si 3538708@.01=35387 £ ic 321018/356405	View PDF Ad 14/02/05--------- £ si 3538708@.01=35387 £ ic 321018/356405 - link opens in a new window - 4 pages (4 pages)
06 Apr 2005	88(2)R	Ad 17/01/05--------- £ si 31770387@.01=317703 £ ic 3315/321018	View PDF Ad 17/01/05--------- £ si 31770387@.01=317703 £ ic 3315/321018 - link opens in a new window - 19 pages (19 pages)
05 Apr 2005	88(2)R	Ad 19/11/04--------- £ si 9638@.01=96 £ ic 3219/3315	View PDF Ad 19/11/04--------- £ si 9638@.01=96 £ ic 3219/3315 - link opens in a new window - 7 pages (7 pages)
18 Mar 2005	88(2)O	Ad 19/11/04--------- £ si 17740@.01	View PDF Ad 19/11/04--------- £ si 17740@.01 - link opens in a new window - 5 pages (5 pages)
09 Feb 2005	88(2)R	Ad 19/11/04--------- £ si 17740@.01=177 £ ic 3042/3219	View PDF Ad 19/11/04--------- £ si 17740@.01=177 £ ic 3042/3219 - link opens in a new window - 4 pages (4 pages)
24 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jan 2005	363s	Return made up to 11/09/04; full list of members	View PDF Return made up to 11/09/04; full list of members - link opens in a new window - 25 pages (25 pages)
04 Jan 2005	88(2)O	Ad 28/05/04--------- £ si 25974@.01	View PDF Ad 28/05/04--------- £ si 25974@.01 - link opens in a new window - 5 pages (5 pages)
23 Dec 2004	88(2)O	Ad 12/12/03--------- £ si 15878@.01	View PDF Ad 12/12/03--------- £ si 15878@.01 - link opens in a new window - 9 pages (9 pages)
23 Dec 2004	88(2)O	Ad 01/10/03--------- £ si 10253@.01	View PDF Ad 01/10/03--------- £ si 10253@.01 - link opens in a new window - 7 pages (7 pages)
17 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Nov 2004	88(2)R	Ad 12/11/04--------- £ si 7900@.01=79 £ ic 2963/3042	View PDF Ad 12/11/04--------- £ si 7900@.01=79 £ ic 2963/3042 - link opens in a new window - 3 pages (3 pages)
12 Nov 2004	88(2)R	Ad 02/11/04--------- £ si 16000@.01=160 £ ic 2803/2963	View PDF Ad 02/11/04--------- £ si 16000@.01=160 £ ic 2803/2963 - link opens in a new window - 4 pages (4 pages)

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