ARDANA BIOSCIENCE LIMITED

Company number 04008598

Date	Type	Description	View / Download
05 Jul 2002	287	Registered office changed on 05/07/02 from: dundas and wilson cs 2 arundel street london WC2R 3DW	(1 page)
27 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
05 Mar 2002	88(2)R	Ad 25/02/02--------- £ si 17500@.01=175 £ ic 61157/61332	(2 pages)
25 Feb 2002	288a	New secretary appointed	(2 pages)
19 Feb 2002	123	Nc inc already adjusted 28/01/02	(1 page)
19 Feb 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 Document
19 Feb 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 Document
19 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Jan 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
24 Dec 2001	88(2)R	Ad 06/12/01--------- £ si 2000@.01=20 £ ic 61137/61157	(2 pages)
07 Nov 2001	288a	New director appointed	(2 pages)
05 Nov 2001	287	Registered office changed on 05/11/01 from: 20 park crescent london W1N 4AL	(1 page)
24 Oct 2001	288a	New director appointed	(2 pages)
23 Oct 2001	88(2)R	Ad 17/10/01--------- £ si 833333@.01=8333 £ ic 52804/61137	(2 pages)
19 Oct 2001	88(2)R	Ad 12/10/01--------- £ si 3612999@.01=36129 £ ic 16675/52804	(4 pages)
19 Oct 2001	123	Nc inc already adjusted 11/10/01	(1 page)
19 Oct 2001	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 Document
19 Oct 2001	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 Document
19 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
16 Oct 2001	88(2)R	Ad 09/10/01--------- £ si 70000@.01=700 £ ic 15975/16675	(2 pages)
16 Oct 2001	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 Document
16 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Oct 2001	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 Document
09 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)

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