CAMBRIDGE MICROBIAL TECHNOLOGIES LIMITED

Company number 03704197

Date	Type	Description	View / Download
23 Feb 2000	288c	Director's particulars changed	(1 page)
09 Dec 1999	225	Accounting reference date extended from 31/01/00 to 30/06/00	(1 page)
16 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
16 Nov 1999	88(2)R	Ad 15/10/99--------- £ si 30000@1=30000 £ ic 50000/80000	(2 pages)
12 May 1999	88(2)R	Ad 30/04/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
07 Apr 1999	MA	Memorandum and Articles of Association	(15 pages)
16 Mar 1999	MA	Memorandum and Articles of Association	(15 pages)
14 Mar 1999	288b	Secretary resigned	(1 page)
14 Mar 1999	288b	Director resigned	(1 page)
14 Mar 1999	288a	New secretary appointed	(2 pages)
14 Mar 1999	288a	New director appointed	(2 pages)
14 Mar 1999	288a	New director appointed	(2 pages)
14 Mar 1999	288a	New director appointed	(2 pages)
13 Mar 1999	123	Nc inc already adjusted 24/02/99	(1 page)
13 Mar 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.	Request Document
13 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Mar 1999	CERTNM	Company name changed medinrate LIMITED\certificate issued on 08/03/99	(2 pages)
05 Mar 1999	287	Registered office changed on 05/03/99 from: 6/8 underwood street london N1 7JQ	(1 page)
28 Jan 1999	NEWINC	Incorporation	(20 pages)

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