ADVANCED CLINICAL SCIENCES CORPORATION LIMITED

Company number 04391061

Date	Type	Description	View / Download
16 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
14 May 2003	88(2)R	Ad 07/05/03--------- £ si 3@1=3 £ ic 1000/1003	(2 pages)
14 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Loan note holders 07/05/03
14 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
13 May 2003	395	Particulars of mortgage/charge	(3 pages)
09 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 2003	288b	Director resigned	(1 page)
07 Apr 2003	288b	Director resigned	(1 page)
26 Mar 2003	363a	Return made up to 11/03/03; full list of members	(7 pages)
17 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Mar 2003	288c	Director's particulars changed	(1 page)
08 Feb 2003	225	Accounting reference date extended from 31/03/03 to 31/05/03	(1 page)
24 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2002	287	Registered office changed on 14/07/02 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
19 Jun 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
19 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2002	123	£ nc 1000/1000000 24/05/02	(1 page)
11 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Jun 2002	88(2)R	Ad 14/05/02--------- £ si 749@1=749 £ ic 251/1000	(2 pages)
11 Jun 2002	88(2)R	Ad 24/05/02--------- £ si 250@1=250 £ ic 1/251	(2 pages)
08 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
23 Apr 2002	288a	New director appointed	(2 pages)
23 Apr 2002	288a	New director appointed	(2 pages)