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VERTEBRATE ANTIBODIES LIMITED

Company number SC396954

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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)
26 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 450
26 Jul 2011 SH02 Sub-division of shares on 7 July 2011
21 Jul 2011 CC01 Notice of Restriction on the Company's Articles
20 Jul 2011 AD01 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 20 July 2011
20 Jul 2011 AP01 Appointment of Dr Hilda Beatriz Cash as a director
20 Jul 2011 AP01 Appointment of Dr Ayham Alnabulsi as a director
20 Jul 2011 AP01 Appointment of Dr Steve Bird as a director
20 Jul 2011 AP01 Appointment of Mohamed Saleh as a director
20 Jul 2011 AP01 Appointment of Dr Ann Lewendon as a director
20 Jul 2011 TM02 Termination of appointment of Md Secretaries Limited as a secretary
20 Jul 2011 TM01 Termination of appointment of David Mcewing as a director
20 Jul 2011 TM01 Termination of appointment of Roger Connon as a director
20 Jul 2011 CERTNM Company name changed pacific shelf 1655 LIMITED\certificate issued on 20/07/11
  • CONNOT ‐
20 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-08
04 Apr 2011 NEWINC Incorporation