ONCOPROBE LIMITED

Company number 03733856

Date	Type	Description	View / Download
06 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
06 Feb 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
06 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
12 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
11 Jan 2000	287	Registered office changed on 11/01/00 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX	(1 page)
11 Jan 2000	288b	Secretary resigned	(1 page)
11 Jan 2000	288b	Director resigned	(1 page)
29 Dec 1999	88(2)R	Ad 09/12/99--------- £ si 14900@.01=149 £ ic 1/150	(4 pages)
29 Dec 1999	122	S-div 09/12/99	(1 page)
29 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
29 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
29 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
23 Dec 1999	288a	New director appointed	(2 pages)
23 Dec 1999	288a	New director appointed	(2 pages)
23 Dec 1999	288a	New director appointed	(2 pages)
23 Dec 1999	288a	New secretary appointed	(2 pages)
25 May 1999	CERTNM	Company name changed ever 1132 LIMITED\certificate issued on 26/05/99	(2 pages)
17 Mar 1999	NEWINC	Incorporation	(30 pages)

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