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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)
08 Nov 2004 288a New director appointed
03 Nov 2004 88(2)R Ad 14/10/04--------- £ si 30095@.01=300 £ ic 145921/146221
02 Nov 2004 AA Full accounts made up to 31 December 2003
31 Oct 2004 88(2)R Ad 07/10/04--------- £ si 1565217@.01=15652 £ ic 130269/145921
31 Oct 2004 88(2)R Ad 07/10/04--------- £ si 231862@.01=2318 £ ic 127951/130269
31 Oct 2004 88(2)R Ad 07/10/04--------- £ si 5797101@.01=57971 £ ic 69980/127951
31 Oct 2004 88(2)R Ad 07/10/04--------- £ si 3014532@.01=30145 £ ic 39835/69980
31 Oct 2004 123 Nc inc already adjusted 07/10/04
31 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004 288b Director resigned
21 Oct 2004 288b Director resigned
16 Oct 2004 403a Declaration of satisfaction of mortgage/charge
28 Jul 2004 288a New director appointed
13 Jul 2004 88(2)R Ad 05/07/04--------- £ si 53905@.01=539 £ ic 39296/39835
29 Jun 2004 288b Director resigned
22 Jun 2004 288b Director resigned
19 Mar 2004 88(2)R Ad 09/03/04--------- £ si 48000@.01=480 £ ic 38816/39296
08 Mar 2004 395 Particulars of mortgage/charge
14 Jan 2004 363s Return made up to 08/01/04; full list of members
07 Nov 2003 SA Statement of affairs
07 Nov 2003 88(2)R Ad 27/08/03--------- £ si 122126@.01=1221 £ ic 37595/38816
01 Oct 2003 88(3) Particulars of contract relating to shares