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INCYTE EUROPE HOLDINGS LIMITED

Company number 03170808

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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)
16 Sep 1996 287 Registered office changed on 16/09/96 from: 26 st james's street london SW1A 1HA
16 Sep 1996 88(2)R Ad 31/07/96--------- £ si 22000@.05=1100 £ ic 958349/959449
16 Sep 1996 88(2)R Ad 05/09/96--------- £ si 666666@.05=33333 £ ic 925016/958349
12 Sep 1996 288 New director appointed
05 Sep 1996 MA Memorandum and Articles of Association
11 Aug 1996 SA Statement of affairs
11 Aug 1996 88(2)O Ad 09/07/96--------- £ si 5000000@.05
26 Jul 1996 288 New director appointed
26 Jul 1996 288 New director appointed
26 Jul 1996 88(2)P Ad 09/07/96--------- £ si 5000000@.05=250000 £ ic 675016/925016
26 Jul 1996 88(2)R Ad 11/07/96--------- £ si 13333333@.05=666666 £ ic 8350/675016
26 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jul 1996 123 £ nc 100000/1293100 09/07/96
26 Jul 1996 122 Conve 09/07/96
18 Jun 1996 88(2) Ad 22/05/96--------- £ si 166960@.05=8348 £ ic 2/8350
18 Jun 1996 122 S-div 22/05/96
18 Jun 1996 287 Registered office changed on 18/06/96 from: 1 mitchell lane bristol BS1 6BU
17 Jun 1996 CERT8 Certificate of authorisation to commence business and borrow
17 Jun 1996 117 Application to commence business
14 Jun 1996 288 New secretary appointed;new director appointed
14 Jun 1996 288 New director appointed