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WORLD LIFE SCIENCES LIMITED

Company number 04075451

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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)
28 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 17 pages (17 pages)
14 Oct 2002	363s	Return made up to 21/09/02; bulk list available separately	View PDF Return made up to 21/09/02; bulk list available separately - link opens in a new window - 10 pages (10 pages)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 24 baltic street west london EC1Y 0UR	View PDF Registered office changed on 04/07/02 from: 24 baltic street west london EC1Y 0UR - link opens in a new window - 1 page (1 page)
30 Apr 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 2 pages (2 pages)
30 Apr 2002	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
30 Apr 2002	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
30 Apr 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
23 Apr 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
22 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2001	363s	Return made up to 21/09/01; bulk list available separately	View PDF Return made up to 21/09/01; bulk list available separately - link opens in a new window - 9 pages (9 pages)
27 Sep 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	View PDF Accounting reference date extended from 30/09/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
20 Dec 2000	88(2)R	Ad 22/11/00--------- £ si 316779500@.0025= 791948 £ ic 1123636/1915584	View PDF Ad 22/11/00--------- £ si 316779500@.0025= 791948 £ ic 1123636/1915584 - link opens in a new window - 3 pages (3 pages)
14 Dec 2000	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
13 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Nov 2000	MISC	Amending 882R iss 18/10/00	View PDF Amending 882R iss 18/10/00 - link opens in a new window - 2 pages (2 pages)
16 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Nov 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 30 pages (30 pages)
10 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
10 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
10 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 71 pages (71 pages)
10 Nov 2000	88(2)R	Ad 01/11/00--------- £ si 289466667@.0025= 723666 £ ic 400000/1123666	View PDF Ad 01/11/00--------- £ si 289466667@.0025= 723666 £ ic 400000/1123666 - link opens in a new window - 3 pages (3 pages)
01 Nov 2000	CERTNM	Company name changed international life sciences PLC\certificate issued on 01/11/00	View PDF Company name changed international life sciences PLC\certificate issued on 01/11/00 - link opens in a new window - 2 pages (2 pages)
01 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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