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CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED

Company number 04281417

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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)
18 Sep 2002 363s Return made up to 04/09/02; full list of members
09 May 2002 288a New director appointed
21 Jan 2002 88(2)R Ad 31/12/01--------- £ si 1@1=1 £ ic 5500/5501
11 Jan 2002 88(2)R Ad 11/12/01--------- £ si 544500@.01=5445 £ ic 55/5500
11 Jan 2002 123 Nc inc already adjusted 18/12/01
11 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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11 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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11 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2001 88(2)R Ad 04/09/01--------- £ si 5445@.01=54 £ ic 1/55
03 Nov 2001 288a New director appointed
15 Oct 2001 287 Registered office changed on 15/10/01 from: 1 mitchell lane bristol avon BS1 6BU
05 Oct 2001 225 Accounting reference date extended from 30/09/02 to 31/12/02
05 Oct 2001 88(2)R Ad 04/09/01--------- £ si 54@.01 £ ic 1/1
10 Sep 2001 288a New director appointed
10 Sep 2001 288a New secretary appointed;new director appointed
10 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2001 288b Director resigned
06 Sep 2001 288b Secretary resigned
04 Sep 2001 NEWINC Incorporation