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AKUBIO LIMITED

Company number 04136782

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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)
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
22 Dec 2005 395 Particulars of mortgage/charge
15 Dec 2005 403a Declaration of satisfaction of mortgage/charge
29 Nov 2005 288c Director's particulars changed
01 Nov 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 288a New director appointed
09 Sep 2005 288b Director resigned
21 Jun 2005 AUD Auditor's resignation
20 Jun 2005 88(2)R Ad 20/04/05--------- £ si 685000@.01=6850 £ ic 153851/160701
20 Jun 2005 88(2)R Ad 20/04/05--------- £ si 884905@.01=8849 £ ic 145002/153851
09 Jun 2005 288b Director resigned
25 May 2005 288a New director appointed
19 Apr 2005 MA Memorandum and Articles of Association
19 Apr 2005 123 Nc inc already adjusted 12/04/05
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
05 Apr 2005 288a New director appointed
14 Mar 2005 288a New director appointed
09 Mar 2005 363s Return made up to 08/01/05; full list of members
28 Feb 2005 288b Director resigned
16 Nov 2004 288c Director's particulars changed
16 Nov 2004 288c Director's particulars changed
16 Nov 2004 288a New director appointed