CAMBRIDGE LAB ON CHIP LIMITED

Company number 04768122

Date	Type	Description	View / Download
30 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(8 pages)
12 Jun 2006	363a	Return made up to 18/05/06; full list of members	(5 pages)
25 Jan 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
25 May 2005	363s	Return made up to 18/05/05; full list of members	(11 pages)
18 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
22 Feb 2005	88(2)R	Ad 21/01/05--------- £ si 706@.01=7 £ ic 105/112	(4 pages)
22 Feb 2005	88(2)R	Ad 21/01/05--------- £ si 657@.01=6 £ ic 99/105	(2 pages)
22 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
16 Feb 2005	363s	Return made up to 18/05/04; full list of members	(8 pages)
14 Feb 2005	288a	New director appointed	(2 pages)
14 Nov 2003	288b	Director resigned	(1 page)
14 Nov 2003	288a	New director appointed	(2 pages)
13 Oct 2003	88(3)	Particulars of contract relating to shares	(4 pages)
13 Oct 2003	88(2)R	Ad 04/09/03--------- £ si 2128@.01=21 £ ic 77/98	(2 pages)
02 Oct 2003	88(2)R	Ad 04/09/03--------- £ si 1489@.01=14 £ ic 63/77	(2 pages)
02 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
02 Oct 2003	288a	New director appointed	(2 pages)
26 Aug 2003	88(2)R	Ad 14/08/03--------- £ si 6182@.01=61 £ ic 2/63	(2 pages)
26 Aug 2003	122	S-div 14/08/03	(1 page)
26 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 14/08/03	(1 page)
05 Aug 2003	288a	New director appointed	(2 pages)
05 Aug 2003	288b	Director resigned	(1 page)
29 Jul 2003	CERTNM	Company name changed m&r 914 LIMITED\certificate issued on 29/07/03	(2 pages)

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