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LIGAND UK RESEARCH LIMITED

Company number 03070163

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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)
28 Feb 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
28 Feb 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
28 Feb 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 8 pages (8 pages)
28 Feb 1997	123	£ nc 920/1723700 05/11/96	View PDF £ nc 920/1723700 05/11/96 - link opens in a new window - 1 page (1 page)
17 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 31 pages (31 pages)
20 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 1996	363s	Return made up to 20/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
11 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Mar 1996	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
01 Mar 1996	287	Registered office changed on 01/03/96 from: dashwood house 69 old broad street london EC2M 1NR	View PDF Registered office changed on 01/03/96 from: dashwood house 69 old broad street london EC2M 1NR - link opens in a new window - 1 page (1 page)
16 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Dec 1995	122	S-div 30/11/95	View PDF S-div 30/11/95 - link opens in a new window - 1 page (1 page)
27 Dec 1995	88(2)R	Ad 28/11/95--------- £ si 20000@.01=200 £ ic 400/600	View PDF Ad 28/11/95--------- £ si 20000@.01=200 £ ic 400/600 - link opens in a new window - 4 pages (4 pages)
27 Dec 1995	123	£ nc 400/920 28/11/95	View PDF £ nc 400/920 28/11/95 - link opens in a new window - 1 page (1 page)
15 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Nov 1995	288	New secretary appointed;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 DocumentNew secretary appointed;new director appointed
09 Nov 1995	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 8 pages (8 pages)
09 Nov 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	88(2)R	Ad 23/10/95--------- £ si 398@1=398 £ ic 2/400 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 23/10/95--------- £ si 398@1=398 £ ic 2/400
31 Oct 1995	287	Registered office changed on 31/10/95 from: keld cottage church road penn high wycombe buckinghamshire HP10 8NU	View PDF Registered office changed on 31/10/95 from: keld cottage church road penn high wycombe buckinghamshire HP10 8NU - link opens in a new window - 1 page (1 page)
31 Oct 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
31 Oct 1995	123	£ nc 100/400 23/10/95	View PDF £ nc 100/400 23/10/95 - link opens in a new window - 1 page (1 page)

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