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CLINIGEN CLINICAL TRIALS LIMITED

Company number 04813750

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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)
28 Jun 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
28 Jun 2010	AP02	Appointment of Adl Healthcare Limited as a director	View PDF Appointment of Adl Healthcare Limited as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	AP01	Appointment of Peter Lutz George as a director ANNOTATION A Second Filed AP01 for peter lutz george was registered on 29/02/2012.	View PDF Appointment of Peter Lutz George as a director ANNOTATION A Second Filed AP01 for peter lutz george was registered on 29/02/2012. - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	TM01	Termination of appointment of Andrew Leaver as a director	View PDF Termination of appointment of Andrew Leaver as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Jeremy Cotterill as a director	View PDF Termination of appointment of Jeremy Cotterill as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM01	Termination of appointment of Linda Leaver as a director	View PDF Termination of appointment of Linda Leaver as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	TM02	Termination of appointment of Linda Leaver as a secretary	View PDF Termination of appointment of Linda Leaver as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	CH03	Secretary's details changed for Linda Leaver on 12 January 2010	View PDF Secretary's details changed for Linda Leaver on 12 January 2010 - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	CH01	Director's details changed for Linda Leaver on 12 January 2010	View PDF Director's details changed for Linda Leaver on 12 January 2010 - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	CH01	Director's details changed for Jeremy Paul Cotterill on 12 January 2010	View PDF Director's details changed for Jeremy Paul Cotterill on 12 January 2010 - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	CH01	Director's details changed for Christopher Wilson on 12 January 2010	View PDF Director's details changed for Christopher Wilson on 12 January 2010 - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	CH01	Director's details changed for Mr Andrew Derrick Leaver on 12 January 2010	View PDF Director's details changed for Mr Andrew Derrick Leaver on 12 January 2010 - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
14 Jul 2008	363a	Return made up to 27/06/08; full list of members	View PDF Return made up to 27/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Feb 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
15 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2007	363a	Return made up to 27/06/07; full list of members	View PDF Return made up to 27/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 May 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
11 Oct 2006	363a	Return made up to 27/06/06; full list of members	View PDF Return made up to 27/06/06; full list of members - link opens in a new window - 3 pages (3 pages)

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