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CAMBRIDGE DRUG DISCOVERY HOLDINGS LIMITED

Company number 03459808

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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)
15 Jan 2002 88(2)R Ad 19/11/01--------- £ si 150@1=150 £ ic 314989/315139
15 Jan 2002 88(3) Particulars of contract relating to shares
15 Jan 2002 88(2)R Ad 14/11/01--------- £ si 400@1=400 £ ic 314589/314989
07 Jan 2002 363s Return made up to 30/10/01; change of members
21 Dec 2001 288b Director resigned
21 Dec 2001 288b Director resigned
21 Dec 2001 288b Director resigned
21 Dec 2001 288b Director resigned
21 Dec 2001 288b Director resigned
21 Dec 2001 288b Director resigned
21 Dec 2001 288b Director resigned
21 Dec 2001 288b Secretary resigned
21 Dec 2001 288a New secretary appointed;new director appointed
21 Dec 2001 288a New director appointed
19 Nov 2001 88(2)R Ad 05/11/01--------- £ si 200@1=200 £ ic 314389/314589
13 Nov 2001 88(2)R Ad 11/09/01--------- £ si 380@1=380 £ ic 314009/314389
01 Oct 2001 88(2)R Ad 13/08/01-29/08/01 £ si 900@1=900 £ ic 313109/314009
01 Oct 2001 88(2)R Ad 16/07/01--------- £ si 14950@1=14950 £ ic 298159/313109
01 Oct 2001 88(2)R Ad 27/06/01--------- £ si 13284@1=13284 £ ic 284875/298159
25 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
14 Sep 2001 287 Registered office changed on 14/09/01 from: unit 10 science park milton road cambridge cambridgeshire CB4 0FG
03 Aug 2001 88(2)R Ad 28/06/01--------- £ si 4666@1=4666 £ ic 280209/284875
23 Jul 2001 88(2)R Ad 10/07/01--------- £ si 12168@1=12168 £ ic 268041/280209
18 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital