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CURIDIUM LIMITED

Company number 04108833

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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)
05 Dec 2002 122 S-div 28/11/02
05 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 28/11/02
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05 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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05 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2002 287 Registered office changed on 31/10/02 from: fairgreen house vantorts road sawbridgeworth hertfordshire CM21 9AJ
31 Oct 2002 288c Director's particulars changed
18 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
23 May 2002 288a New director appointed
24 Jan 2002 CERTNM Company name changed genoscience pharmaceuticals limi ted\certificate issued on 24/01/02
11 Dec 2001 363s Return made up to 16/11/01; full list of members
28 Aug 2001 225 Accounting reference date extended from 30/11/01 to 30/12/01
31 Jan 2001 288b Secretary resigned
31 Jan 2001 288a New secretary appointed
17 Jan 2001 CERTNM Company name changed the human equation LIMITED\certificate issued on 17/01/01
08 Jan 2001 288a New director appointed
08 Jan 2001 288a New secretary appointed
08 Jan 2001 288b Director resigned
08 Jan 2001 288b Secretary resigned
08 Jan 2001 287 Registered office changed on 08/01/01 from: 83 leonard street london EC2A 4QS
16 Nov 2000 NEWINC Incorporation