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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)
01 Oct 2003 88(2)R Ad 12/08/03--------- £ si 122126@.01=1221 £ ic 36374/37595
23 Sep 2003 AA Full accounts made up to 31 December 2002
29 Jul 2003 288a New director appointed
29 Jul 2003 288b Director resigned
29 Jul 2003 88(2)R Ad 04/04/03--------- £ si 35000@.01=350 £ ic 36024/36374
27 May 2003 88(2)R Ad 02/04/03--------- £ si 8000@.01=80 £ ic 35944/36024
27 May 2003 88(2)R Ad 02/04/03--------- £ si 6000@.01=60 £ ic 35884/35944
27 May 2003 88(2)R Ad 02/04/03--------- £ si 100000@.01=1000 £ ic 34884/35884
17 Apr 2003 288a New director appointed
08 Mar 2003 88(2)R Ad 14/02/03--------- £ si 368000@.01=3680 £ ic 31204/34884
08 Mar 2003 MA Memorandum and Articles of Association
08 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 288b Secretary resigned
10 Feb 2003 288a New secretary appointed
26 Jan 2003 363s Return made up to 08/01/03; change of members
17 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
13 Nov 2002 AA Full accounts made up to 31 March 2002
06 Sep 2002 395 Particulars of mortgage/charge
28 Jun 2002 288a New director appointed
20 May 2002 88(2)R Ad 13/05/02--------- £ si 76250@.01=762 £ ic 30441/31203
20 May 2002 88(2)R Ad 13/05/02--------- £ si 1333334@.01=13333 £ ic 17108/30441
20 May 2002 123 Nc inc already adjusted 13/05/02
20 May 2002 MA Memorandum and Articles of Association
20 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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