ACAMBIS RESEARCH LIMITED

Company number 02774777

Date	Type	Description	View / Download
09 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 Mar 1995	123	Nc inc already adjusted 04/03/94 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(97 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
11 Dec 1994	363s	Return made up to 05/12/94; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(32 pages)
30 Aug 1994	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
05 Aug 1994	AA	Accounts made up to 31 December 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
04 Aug 1994	SA	Statement of affairs	(11 pages)
04 Aug 1994	88(2)O	Ad 04/03/94--------- £ si 173545@1	(2 pages)
01 Aug 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
01 Aug 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
01 Aug 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
01 Aug 1994	287	Registered office changed on 01/08/94 from: beech house melbourn science park cambridge road,melbourn cambridge SG8 6TB 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 Jul 1994	CERTNM	Company name changed peptide therapies LIMITED\certificate issued on 20/07/94 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 Jul 1994	CERTNM	Company name changed\certificate issued on 19/07/94	(2 pages)
11 Jun 1994	403a	Declaration of satisfaction of mortgage/charge 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
02 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
20 May 1994	397	Registration of charge for debentures 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
10 May 1994	CERTNM	Company name changed peptide therapeutics LIMITED\certificate issued on 10/05/94	(3 pages)
30 Mar 1994	88(2)P	Ad 04/03/94--------- £ si 173545@1=173545 £ ic 1066667/1240212	(2 pages)
24 Mar 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
24 Mar 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Mar 1994	123	£ nc 1500000/1700000 04/03/94	(1 page)
17 Feb 1994	288	Secretary resigned;new secretary 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