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FUSION ANTIBODIES PLC

Company number NI039740

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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)
16 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
18 Oct 2011 MISC Resignation of auditors
28 Sep 2011 MISC Resignation of auditors
28 Sep 2011 AP01 Appointment of Dr Paul Kerr as a director
28 Sep 2011 AP01 Appointment of Dr Richard Buick as a director
26 Sep 2011 TM01 Termination of appointment of James Johnston as a director
26 Sep 2011 TM01 Termination of appointment of John Maynard as a director
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 436,425
25 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised etc shares up to agg nominal value of £100,000 21/12/2010
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 389,006
30 Dec 2010 AA Full accounts made up to 31 March 2010
17 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Prof Sir John Ivan George Cadogan on 29 November 2010
17 Dec 2010 CH04 Secretary's details changed for Limited Tuglaw Secretarial on 29 November 2010
16 Dec 2010 CH01 Director's details changed for James Anthony Johnston on 29 November 2010
16 Dec 2010 CH01 Director's details changed for John Charles Maynard on 29 November 2010
16 Dec 2010 CH01 Director's details changed for Simon Gordon Douglas on 29 November 2010
16 Dec 2010 CH01 Director's details changed for Nigel Stephen Courtenay-Luck on 29 November 2010
16 Dec 2010 CH01 Director's details changed for William David John Moore on 29 November 2010
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 354,198
08 Apr 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
26 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 340,161
13 Jan 2010 AA Full accounts made up to 31 March 2009
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 28 September 2009
  • GBP 337,417
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 June 2009
  • GBP 335,517