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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)
03 Jun 2004 AA Full accounts made up to 31 December 2003
13 May 2004 PROSP Prospectus
04 Aug 2003 AA Full accounts made up to 31 December 2002
27 Jul 2003 288a New director appointed
16 Jul 2003 288b Director resigned
29 May 2003 288b Secretary resigned
24 May 2003 363s Return made up to 28/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2003 288b Director resigned
24 May 2003 288a New director appointed
17 May 2003 288a New director appointed
13 May 2003 123 Nc inc already adjusted 22/07/02
13 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2003 288b Director resigned
08 May 2003 88(2)R Ad 31/05/02--------- £ si 7000000@.1=700000 £ si 498000@.001=498 £ ic 2/700500
08 May 2003 123 Nc inc already adjusted 29/05/02
08 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division re classif 29/05/02
08 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2003 353a Location of register of members (non legible)
10 Mar 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02