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CML BIOTECH LIMITED

Company number SC278971

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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)
27 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2012	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	AP03	Appointment of Debbie Walmsley as a secretary on 30 March 2012	View PDF Appointment of Debbie Walmsley as a secretary on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	TM02	Termination of appointment of Margaret Louise Mellor as a secretary on 30 March 2012	View PDF Termination of appointment of Margaret Louise Mellor as a secretary on 30 March 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-06 - link opens in a new window - 1 page (1 page)
25 Oct 2011	AD01	Registered office address changed from Kettock Lodge, Campus 2 Aberdeen Science Park Aberdeen AB22 8GU on 25 October 2011	View PDF Registered office address changed from Kettock Lodge, Campus 2 Aberdeen Science Park Aberdeen AB22 8GU on 25 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	TM01	Termination of appointment of Raymond Pirie as a director on 23 September 2011	View PDF Termination of appointment of Raymond Pirie as a director on 23 September 2011 - link opens in a new window - 1 page (1 page)
26 Sep 2011	TM01	Termination of appointment of Rupert Peter Awdas Lewis as a director on 23 September 2011	View PDF Termination of appointment of Rupert Peter Awdas Lewis as a director on 23 September 2011 - link opens in a new window - 1 page (1 page)
10 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders Statement of capital on 2011-02-10 GBP 200,000	View PDF Annual return made up to 27 January 2011 with full list of shareholders Statement of capital on 2011-02-10 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
18 Oct 2010	CH01	Director's details changed for Dr Andrew Swift on 30 September 2010	View PDF Director's details changed for Dr Andrew Swift on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	View PDF Annual return made up to 27 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Oct 2009	CH01	Director's details changed for Rupert Peter Awdas Lewis on 2 October 2009	View PDF Director's details changed for Rupert Peter Awdas Lewis on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
05 Feb 2009	363a	Return made up to 27/01/09; full list of members	View PDF Return made up to 27/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
08 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
17 Sep 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Aug 2008	288b	Appointment Terminated Director martin barnes	View PDF Appointment Terminated Director martin barnes - link opens in a new window - 1 page (1 page)
16 Jul 2008	288a	Director appointed rupert peter awdas lewis	View PDF Director appointed rupert peter awdas lewis - link opens in a new window - 1 page (1 page)
19 Jun 2008	288a	Director appointed raymond pirie	View PDF Director appointed raymond pirie - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	363a	Return made up to 27/01/08; full list of members	View PDF Return made up to 27/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 Feb 2008	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)

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