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MOBIOUS GENOMICS LIMITED

Company number 03883744

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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)
16 Oct 2003 288b Director resigned
16 Jun 2003 288a New director appointed
16 Jun 2003 288a New director appointed
26 Mar 2003 88(2)R Ad 05/02/03--------- £ si 6575@.01=65 £ ic 1249/1314
26 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2003 363a Return made up to 25/11/02; full list of members
17 Jan 2003 288a New director appointed
08 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
08 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2002 AA Accounts for a small company made up to 31 March 2002
13 Aug 2002 288b Secretary resigned
13 Aug 2002 288a New secretary appointed
31 Jan 2002 363a Return made up to 25/11/01; full list of members
22 Jan 2002 88(2)R Ad 14/08/01--------- £ si 1000@.01=10 £ ic 240/250
09 Jan 2002 88(2)R Ad 30/11/01--------- £ si 19434@.01=194 £ ic 46/240
09 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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 DocumentResolutions
09 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
09 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2002 128(4) Notice of assignment of name or new name to shares
13 Nov 2001 88(3) Particulars of contract relating to shares