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CUBIST PHARMACEUTICALS (UK) LTD

Company number 03699468

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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)
27 Jun 2000 288a New director appointed
29 Feb 2000 395 Particulars of mortgage/charge
03 Feb 2000 363s Return made up to 22/01/00; full list of members
  • 363(287) ‐ Registered office changed on 03/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2000 395 Particulars of mortgage/charge
25 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
30 Nov 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
06 May 1999 288a New secretary appointed
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Request DocumentNew secretary appointed
06 May 1999 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
06 Apr 1999 288a New director appointed
06 Apr 1999 288a New director appointed
06 Apr 1999 288a New secretary appointed;new director appointed
02 Apr 1999 288b Director resigned
02 Apr 1999 288b Secretary resigned;director resigned
02 Apr 1999 287 Registered office changed on 02/04/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
24 Feb 1999 CERTNM Company name changed kanelt LIMITED\certificate issued on 25/02/99
22 Jan 1999 NEWINC Incorporation