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IBA MOLECULAR UK LIMITED

Company number 04794962

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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)
25 Jan 2004 288a New director appointed
09 Jan 2004 AUD Auditor's resignation
30 Sep 2003 288a New director appointed
18 Sep 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
18 Sep 2003 288a New director appointed
18 Sep 2003 288a New director appointed
18 Sep 2003 288a New director appointed
17 Sep 2003 288a New director appointed
11 Sep 2003 288a New secretary appointed
09 Sep 2003 288a New director appointed
07 Sep 2003 288b Secretary resigned
07 Sep 2003 287 Registered office changed on 07/09/03 from: mitre house 160 aldersgate street london EC1A 4DD
07 Sep 2003 88(2)R Ad 22/08/03--------- £ si 499999@1=499999 £ ic 1/500000
07 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2003 123 £ nc 100/6360000 22/08/03
02 Sep 2003 288b Director resigned
02 Sep 2003 288b Director resigned
21 Aug 2003 288a New director appointed
31 Jul 2003 288a New director appointed
28 Jul 2003 288b Director resigned
28 Jul 2003 288b Director resigned
03 Jul 2003 CERTNM Company name changed intercede 1867 LIMITED\certificate issued on 03/07/03