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VACCINE RESEARCH INTERNATIONAL PLC

Company number 04449300

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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 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve acc, apoint aud 04/05/06	View PDF Resolutions RES13 ‐ Approve acc, apoint aud 04/05/06 - link opens in a new window - 1 page (1 page)
22 Mar 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
17 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 20 pages (20 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Apr ac,ap auds& 2DS,bus 04/07/05
13 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jul 2005	363s	Return made up to 28/05/05; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/05/05; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
20 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2004	88(2)R	Ad 09/11/04-11/11/04 £ si 25000@.1=2500 £ ic 270684/273184	View PDF Ad 09/11/04-11/11/04 £ si 25000@.1=2500 £ ic 270684/273184 - link opens in a new window - 2 pages (2 pages)
12 Nov 2004	88(2)R	Ad 14/10/04--------- £ si 607143@.001=607 £ ic 270077/270684	View PDF Ad 14/10/04--------- £ si 607143@.001=607 £ ic 270077/270684 - link opens in a new window - 2 pages (2 pages)
12 Oct 2004	88(2)R	Ad 09/07/04--------- £ si 106172@.1=10617 £ ic 259460/270077	View PDF Ad 09/07/04--------- £ si 106172@.1=10617 £ ic 259460/270077 - link opens in a new window - 4 pages (4 pages)
28 Sep 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
28 Sep 2004	88(2)R	Ad 09/06/04--------- £ si 17857@.001=17 £ ic 259443/259460	View PDF Ad 09/06/04--------- £ si 17857@.001=17 £ ic 259443/259460 - link opens in a new window - 2 pages (2 pages)
21 Sep 2004	88(2)R	Ad 09/07/04--------- £ si 106172@.01=1061 £ ic 258382/259443	View PDF Ad 09/07/04--------- £ si 106172@.01=1061 £ ic 258382/259443 - link opens in a new window - 4 pages (4 pages)
08 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Appr acc apt aud apt di 27/05/04
09 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Jul 2004	88(2)R	Ad 14/06/04--------- £ si 418828@.1=41882 £ ic 216500/258382	View PDF Ad 14/06/04--------- £ si 418828@.1=41882 £ ic 216500/258382 - link opens in a new window - 7 pages (7 pages)
10 Jun 2004	363s	Return made up to 28/05/04; full list of members	View PDF Return made up to 28/05/04; full list of members - link opens in a new window - 41 pages (41 pages)

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