CAMBRIDGE BIOTECHNOLOGY LIMITED

Company number 04221335

Date	Type	Description	View / Download
15 Jun 2005	288b	Director resigned	(1 page)
15 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
21 Apr 2005	288c	Director's particulars changed	(1 page)
15 Mar 2005	88(2)R	Ad 02/03/05--------- £ si 514441@1=514441 £ ic 1736843/2251284	(4 pages)
16 Jul 2004	288a	New director appointed	(3 pages)
12 Jul 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
24 Jun 2004	363s	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(21 pages)
15 Jun 2004	88(2)R	Ad 04/06/04--------- £ si 514442@1=514442 £ ic 1222401/1736843	(3 pages)
15 Jun 2004	123	Nc inc already adjusted 04/06/04	(1 page)
15 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
24 Mar 2004	288a	New director appointed	(3 pages)
24 Dec 2003	288a	New director appointed	(2 pages)
13 Dec 2003	288b	Director resigned	(1 page)
11 Dec 2003	288c	Director's particulars changed	(1 page)
10 Oct 2003	288c	Director's particulars changed	(1 page)
17 Sep 2003	288b	Director resigned	(1 page)
31 Jul 2003	288a	New secretary appointed	(2 pages)
23 Jul 2003	288a	New director appointed	(1 page)
23 Jul 2003	363s	Return made up to 22/05/03; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(10 pages)
10 Jul 2003	288b	Secretary resigned	(1 page)
24 Jun 2003	288a	New director appointed	(2 pages)
24 Jun 2003	288a	New director appointed	(1 page)