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ARDANA BIOSCIENCE LIMITED

Company number 04008598

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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)
06 Aug 2003 123 Nc inc already adjusted 22/07/03
06 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2003 123 Nc inc already adjusted 22/07/03
06 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2003 288b Director resigned
10 Jul 2003 363s Return made up to 06/06/03; change of members
10 Jul 2003 363(288) Director's particulars changed
25 Apr 2003 AUD Auditor's resignation
11 Mar 2003 288a New secretary appointed
11 Mar 2003 288b Secretary resigned
23 Jan 2003 SA Statement of affairs
23 Jan 2003 88(2)R Ad 18/11/02--------- £ si 10000@.01=100 £ ic 61332/61432
31 Dec 2002 288b Secretary resigned;director resigned
31 Dec 2002 288a New secretary appointed
07 Nov 2002 288a New secretary appointed
07 Nov 2002 288b Secretary resigned
06 Nov 2002 288c Director's particulars changed
06 Oct 2002 AA Full accounts made up to 31 March 2002
12 Sep 2002 288a New director appointed
11 Sep 2002 363a Return made up to 06/06/02; full list of members
19 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2002 288c Director's particulars changed