CELLTECH R&D LIMITED

Company number 01472269

Date	Type	Description	View / Download
05 Jan 2000	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
14 Oct 1999	288a	New director appointed	(2 pages)
14 Oct 1999	288a	New director appointed	(2 pages)
29 Apr 1999	363s	Return made up to 31/03/99; full list of members	(9 pages)
16 Mar 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
27 Apr 1998	363s	Return made up to 31/03/98; full list of members	(6 pages)
11 Mar 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
21 Apr 1997	363s	Return made up to 31/03/97; no change of members 363(287) ‐ Registered office changed on 21/04/97	(4 pages)
07 Apr 1997	AA	Full accounts made up to 30 September 1996	(13 pages)
23 Jun 1996	288	Director resigned	(1 page)
29 Apr 1996	363s	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
23 Feb 1996	AA	Full accounts made up to 30 September 1995	(13 pages)
13 Nov 1995	288	Director resigned	(2 pages)
27 Apr 1995	363s	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
10 Mar 1995	AA	Full accounts made up to 30 September 1994	(13 pages)
29 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1994	CERTNM	Company name changed celltech LIMITED\certificate issued on 03/10/94	(2 pages)
19 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1994	363s	Return made up to 31/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1993	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document