THE FRANCIS CRICK INSTITUTE LIMITED

Company number 06885462

Date	Type	Description	View / Download
07 Sep 2012	TM01	Termination of appointment of Richard Trainor as a director	(1 page)
31 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(25 pages)
04 Jul 2012	CERTNM	Company name changed ukcmri LIMITED\certificate issued on 04/07/12 RES15 ‐ Change company name resolution on 2012-06-13	(2 pages)
04 Jul 2012	NM06	Change of name with request to seek comments from relevant body	(1 page)
04 Jul 2012	CONNOT	Change of name notice	(2 pages)
18 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(13 pages)
18 May 2012	TM01	Termination of appointment of David Jeans as a director	(1 page)
28 Feb 2012	AP01	Appointment of Dr Wendy Rosemary Ewart as a director	(2 pages)
28 Nov 2011	AP01	Appointment of Dr Lynne Christine Gailey as a director	(2 pages)
25 Nov 2011	AP01	Appointment of Mr James Frederick Trevor Dundas as a director	(2 pages)
09 Nov 2011	AA	Full accounts made up to 31 March 2011	(22 pages)
27 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Oct 2011	AP01	Appointment of Professor Sir Richard Trainor as a director	(2 pages)
19 Oct 2011	AP01	Appointment of Professor Margaret Jane Dallman as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Ms Hilary Jane Newiss as a director	(2 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 17 June 2011 GBP 54,187,909	(3 pages)
22 Jun 2011	AP01	Appointment of Mr Philip Edward Yea as a director	(2 pages)
22 Jun 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(9 pages)
22 Jun 2011	AD01	Registered office address changed from 215 Euston Road London NW1 2BE on 22 June 2011	(1 page)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 19,000,008	(4 pages)
02 Mar 2011	AP01	Appointment of David John Jeans as a director	(3 pages)
14 Feb 2011	AP01	Appointment of Sir Mark Jeremy Walport as a director	(3 pages)
14 Feb 2011	AP01	Appointment of Sir David Cooksey as a director	(3 pages)
14 Feb 2011	AP01	Appointment of Harpal Singh Kumar as a director	(3 pages)

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