AKUBIO LIMITED

Company number 04136782

Date	Type	Description	View / Download
20 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Mar 2002	288a	New director appointed	(2 pages)
08 Feb 2002	88(2)R	Ad 30/01/02--------- £ si 56000@.01=560 £ ic 16548/17108	(2 pages)
17 Jan 2002	363s	Return made up to 08/01/02; full list of members	(9 pages)
16 Nov 2001	288a	New secretary appointed	(3 pages)
16 Nov 2001	288b	Secretary resigned	(1 page)
29 Aug 2001	288b	Secretary resigned	(1 page)
29 Aug 2001	288a	New director appointed	(3 pages)
29 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 2001	SA	Statement of affairs	(5 pages)
10 Aug 2001	88(2)R	Ad 11/07/01--------- £ si 150000@.01=1500 £ ic 15048/16548	(2 pages)
10 Aug 2001	SA	Statement of affairs	(9 pages)
10 Aug 2001	88(2)R	Ad 02/07/01--------- £ si 404038@.01=4040 £ ic 11008/15048	(4 pages)
24 Jul 2001	88(2)R	Ad 19/07/01--------- £ si 750000@.01=7500 £ ic 3508/11008	(2 pages)
24 Jul 2001	MA	Memorandum and Articles of Association	(5 pages)
24 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
24 Jul 2001	123	£ nc 10000/25000 12/07/01	(1 page)
17 Jul 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
17 Jul 2001	88(2)R	Ad 11/07/01--------- £ si 350625@.01=3506 £ ic 2/3508	(2 pages)
17 Jul 2001	288a	New director appointed	(2 pages)