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ONCOPROBE LIMITED

Company number 03733856

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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)
20 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Aug 2003 88(2)R Ad 03/09/02--------- £ si 115939@1 £ si 50000@.01
07 Jun 2003 88(2)R Ad 21/01/03--------- £ si 653@.01
07 Jun 2003 122 Conve 03/09/02
07 Jun 2003 363s Return made up to 17/03/03; full list of members
14 Mar 2003 288a New director appointed
14 Mar 2003 288b Director resigned
19 Nov 2002 88(2)R Ad 30/10/02--------- £ si 1115@.01=11 £ ic 170/181
28 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Apr 2002 363s Return made up to 17/03/02; full list of members
30 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
17 Apr 2001 363s Return made up to 17/03/01; full list of members
17 Apr 2001 88(2)R Ad 05/04/01--------- £ si 554@.01=5 £ ic 164/169
17 Apr 2001 123 Nc inc already adjusted 05/04/01
17 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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17 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2000 AA Accounts for a small company made up to 31 December 1999
09 Aug 2000 288a New director appointed
07 Aug 2000 88(2)R Ad 31/07/00--------- £ si 1494@.01=14 £ ic 150/164
13 Apr 2000 363s Return made up to 17/03/00; full list of members
21 Feb 2000 288c Director's particulars changed