CAMBRIDGE BIOSTABILITY LIMITED

Company number 03630055

Date	Type	Description	View / Download
25 Sep 2001	363s	Return made up to 11/09/01; full list of members	(9 pages)
24 Sep 2001	88(2)R	Ad 31/07/01-31/08/01 £ si 4401@.01=44 £ ic 1470/1514	(3 pages)
22 Aug 2001	288c	Secretary's particulars changed	(1 page)
13 Aug 2001	88(2)R	Ad 01/05/01--------- £ si 395@.01=3 £ ic 1467/1470	(2 pages)
25 Jul 2001	88(3)	Particulars of contract relating to shares	(4 pages)
25 Jul 2001	88(2)R	Ad 01/05/01--------- £ si 30000@.01=300 £ ic 1167/1467	(2 pages)
30 May 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
24 Jan 2001	88(2)R	Ad 01/10/00--------- £ si 11896@.01=118 £ ic 1049/1167	(4 pages)
31 Oct 2000	363s	Return made up to 11/09/00; full list of members	(7 pages)
31 Oct 2000	88(2)R	Ad 25/05/00--------- £ si 4926@.01=49 £ ic 1000/1049	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
14 Jul 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
08 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
08 Jun 2000	122	Div 25/05/00	(1 page)
15 Dec 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
08 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Dec 1999	123	£ nc 1000/1000000 02/12/99	(1 page)
08 Dec 1999	363s	Return made up to 11/09/99; full list of members	(7 pages)
08 Dec 1999	363(288)	Secretary's particulars changed 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
22 Nov 1999	287	Registered office changed on 22/11/99 from: sumpter house 8 station road histon cambridge CB4 9LQ	(1 page)
19 Nov 1999	288b	Secretary resigned	(1 page)
17 Nov 1999	288a	New secretary appointed	(2 pages)
09 Apr 1999	88(2)R	Ad 23/02/99--------- £ si 899@1=899 £ ic 101/1000	(2 pages)
25 Nov 1998	88(2)R	Ad 11/11/98--------- £ si 100@1=100 £ ic 1/101	(2 pages)

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