SB DRUG DISCOVERY LIMITED

Company number SC237873

Date	Type	Description	View / Download
14 Oct 2005	363a	Return made up to 08/10/05; full list of members	(4 pages)
14 Oct 2005	287	Registered office changed on 14/10/05 from: telford pavilion, block h todd campus, west of scotland science park, maryhill road glasgow G20 0XA	(1 page)
14 Oct 2005	287	Registered office changed on 14/10/05 from: number one kelvin campus west of scotland science park glasgow G20 0SP	(1 page)
23 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
30 Dec 2004	363s	Return made up to 08/10/04; full list of members	(9 pages)
13 May 2004	288a	New director appointed	(2 pages)
28 Apr 2004	288a	New director appointed	(2 pages)
28 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
25 Feb 2004	CERTNM	Company name changed sbf holdings LIMITED\certificate issued on 25/02/04	(2 pages)
08 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
25 Oct 2003	363s	Return made up to 08/10/03; full list of members	(7 pages)
13 Oct 2003	225	Accounting reference date shortened from 31/03/04 to 31/03/03	(1 page)
30 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jul 2003	288c	Director's particulars changed	(1 page)
04 Apr 2003	88(2)R	Ad 26/03/03--------- £ si 8799@1=8799 £ ic 1/8800	(2 pages)
04 Apr 2003	123	Nc inc already adjusted 26/03/03	(1 page)
04 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 Apr 2003	410(Scot)	Partic of mort/charge *	(6 pages)
17 Mar 2003	CERTNM	Company name changed pacific shelf 1151 LIMITED\certificate issued on 17/03/03	(2 pages)
14 Mar 2003	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
14 Mar 2003	287	Registered office changed on 14/03/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	(1 page)