AKUBIO LIMITED

Company number 04136782

Date	Type	Description	View / Download
16 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Dec 2005	395	Particulars of mortgage/charge	(10 pages)
15 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Nov 2005	288c	Director's particulars changed	(1 page)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
21 Oct 2005	288a	New director appointed	(2 pages)
09 Sep 2005	288b	Director resigned	(1 page)
21 Jun 2005	AUD	Auditor's resignation	(1 page)
20 Jun 2005	88(2)R	Ad 20/04/05--------- £ si 685000@.01=6850 £ ic 153851/160701	(4 pages)
20 Jun 2005	88(2)R	Ad 20/04/05--------- £ si 884905@.01=8849 £ ic 145002/153851	(4 pages)
09 Jun 2005	288b	Director resigned	(1 page)
25 May 2005	288a	New director appointed	(2 pages)
19 Apr 2005	MA	Memorandum and Articles of Association	(58 pages)
19 Apr 2005	123	Nc inc already adjusted 12/04/05	(1 page)
19 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 Apr 2005	288a	New director appointed	(2 pages)
14 Mar 2005	288a	New director appointed	(3 pages)
09 Mar 2005	363s	Return made up to 08/01/05; full list of members	(17 pages)
28 Feb 2005	288b	Director resigned	(1 page)
16 Nov 2004	288c	Director's particulars changed	(1 page)
16 Nov 2004	288c	Director's particulars changed	(1 page)
16 Nov 2004	288a	New director appointed	(2 pages)