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LIFEFORCE IMMUNE SYSTEM BANK PLC

Company number 04568039

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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 Apr 2004 363s Return made up to 21/10/03; full list of members
30 Dec 2003 288a New director appointed
30 Dec 2003 288b Director resigned
10 Dec 2003 288a New director appointed
23 Oct 2003 288a New director appointed
04 Aug 2003 244 Delivery ext'd 3 mth 31/12/03
01 Jul 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
12 May 2003 288b Secretary resigned;director resigned
12 May 2003 288b Director resigned
09 May 2003 288a New director appointed
08 May 2003 88(2)R Ad 23/12/02--------- £ si 50505@.01=505 £ ic 52104/52609
08 May 2003 88(2)R Ad 22/04/03--------- £ si 210438@.01=2104 £ ic 50000/52104
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 287 Registered office changed on 08/05/03 from: 2ND floor arlbee house greyfriars road cardiff CF10 3QB
08 May 2003 288a New secretary appointed
04 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2003 287 Registered office changed on 04/05/03 from: 69B pen y lan road cardiff south glamorgan CF23 5HZ
04 May 2003 288a New secretary appointed;new director appointed
12 Apr 2003 123 Nc inc already adjusted 21/10/02
12 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2003 122 Conve 21/10/02
01 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 21/10/02
21 Feb 2003 88(2)R Ad 21/10/02--------- £ si 49998@1=49998 £ ic 2/50000
03 Feb 2003 287 Registered office changed on 03/02/03 from: 1-3 college hill london EC4R 2RA
28 Jan 2003 288a New director appointed