THE FRANCIS CRICK INSTITUTE LIMITED

Company number 06885462

Date	Type	Description	View / Download
10 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
10 Feb 2011	AP01	Appointment of Sir John Tooke as a director	(3 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(22 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
09 Dec 2010	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(2 pages)
09 Dec 2010	TM01	Termination of appointment of William Yuill as a director	(2 pages)
12 Nov 2010	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Mitre Directors Limited as a director	(2 pages)
12 Nov 2010	SH08	Change of share class name or designation	(2 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 4 November 2010 GBP 4	(4 pages)
12 Nov 2010	AP03	Appointment of Melanie Chatfield as a secretary	(3 pages)
08 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
05 Nov 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 March 2010	(3 pages)
28 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
28 Apr 2010	CH02	Director's details changed for Mitre Secretaries Limited on 1 October 2009	(2 pages)
28 Apr 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009	(2 pages)
28 Apr 2010	CH02	Director's details changed for Mitre Directors Limited on 1 October 2009	(2 pages)
23 Apr 2009	NEWINC	Incorporation	(38 pages)

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