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ONYVAX LIMITED

Company number 03095391

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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)
25 Apr 2002 288b Director resigned
22 Mar 2002 88(2)R Ad 14/01/02--------- £ si 6730769@.01=67307 £ ic 215036/282343
20 Mar 2002 288a New director appointed
28 Jan 2002 AA Full accounts made up to 31 March 2001
08 Nov 2001 88(2)R Ad 02/01/01--------- £ si 641026@.01
27 Sep 2001 363s Return made up to 25/08/01; full list of members
27 Sep 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jan 2001 AA Full accounts made up to 31 March 2000
23 Jan 2001 288b Director resigned
27 Dec 2000 288b Director resigned
19 Dec 2000 288a New director appointed
10 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Dec 2000 88(2)R Ad 15/11/00--------- £ si 1275000@.01=12750 £ ic 195875/208625
10 Dec 2000 88(2)R Ad 15/11/00--------- £ si 6089744@.01=60897 £ ic 134978/195875
10 Dec 2000 88(2)R Ad 15/11/00--------- £ si 73918@.01=739 £ ic 134239/134978
10 Dec 2000 123 £ nc 154240/302345 14/11/00
10 Dec 2000 288b Director resigned
10 Dec 2000 288a New director appointed
28 Nov 2000 288a New director appointed
30 Aug 2000 363s Return made up to 25/08/00; no change of members
30 Aug 2000 363(287) Registered office changed on 30/08/00
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Request DocumentRegistered office changed on 30/08/00
28 Oct 1999 AA Full accounts made up to 31 March 1999
22 Sep 1999 363s Return made up to 25/08/99; no change of members