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EFAMOL BIOSCIENCES LIMITED

Company number 04863930

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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)
04 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
15 Sep 2004	363s	Return made up to 12/08/04; full list of members	View PDF Return made up to 12/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jan 2004	88(2)R	Ad 30/11/03--------- £ si 15789@1=15789 £ ic 300001/315790	View PDF Ad 30/11/03--------- £ si 15789@1=15789 £ ic 300001/315790 - link opens in a new window - 2 pages (2 pages)
19 Dec 2003	225	Accounting reference date extended from 31/12/03 to 30/09/04	View PDF Accounting reference date extended from 31/12/03 to 30/09/04 - link opens in a new window - 1 page (1 page)
01 Oct 2003	88(2)R	Ad 19/09/03--------- £ si 300000@1=300000 £ ic 1/300001	View PDF Ad 19/09/03--------- £ si 300000@1=300000 £ ic 1/300001 - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	123	Nc inc already adjusted 19/09/03	View PDF Nc inc already adjusted 19/09/03 - link opens in a new window - 1 page (1 page)
01 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Oct 2003	225	Accounting reference date shortened from 31/08/04 to 31/12/03	View PDF Accounting reference date shortened from 31/08/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
01 Oct 2003	287	Registered office changed on 01/10/03 from: morrison & foerster mnp 21 garlick hill london EC4V 2AU	View PDF Registered office changed on 01/10/03 from: morrison & foerster mnp 21 garlick hill london EC4V 2AU - link opens in a new window - 1 page (1 page)
01 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Aug 2003	287	Registered office changed on 20/08/03 from: 21 garlick hill london EC4V 2AU	View PDF Registered office changed on 20/08/03 from: 21 garlick hill london EC4V 2AU - link opens in a new window - 1 page (1 page)
12 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Aug 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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