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ZIVA BIOSCIENCE LIMITED

Company number 05545019

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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)
07 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2005 288b Secretary resigned
08 Nov 2005 288a New secretary appointed
08 Nov 2005 287 Registered office changed on 08/11/05 from: shakespeare house 42 newmarket road cambridge CB5 8EP
08 Nov 2005 88(2)R Ad 16/09/05--------- £ si 18500@.0005=9 £ si 3725@.01=37 £ ic 1/47
08 Nov 2005 122 S-div 16/09/05
08 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 16/09/05
08 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2005 288a New director appointed
15 Sep 2005 288a New secretary appointed;new director appointed
08 Sep 2005 288b Director resigned
08 Sep 2005 288b Secretary resigned
24 Aug 2005 NEWINC Incorporation