CAMBRIDGE DRUG DISCOVERY HOLDINGS LIMITED

Company number 03459808

Date	Type	Description	View / Download
18 Jun 2001	123	£ nc 349607/362433 18/05/01	(1 page)
08 Jun 2001	88(2)R	Ad 18/05/01--------- £ si 6413@1=6413 £ ic 261628/268041	(2 pages)
13 Apr 2001	288a	New director appointed	(2 pages)
06 Feb 2001	123	Nc inc already adjusted 23/11/00	(1 page)
06 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
06 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(18 pages)
05 Feb 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
05 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
05 Feb 2001	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
05 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(40 pages)
05 Feb 2001	88(2)R	Ad 05/01/01--------- £ si 57433@1=57433 £ ic 204195/261628	(4 pages)
05 Feb 2001	123	£ nc 233848/334607 05/01/01	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	363s	Return made up to 30/10/00; full list of members	(15 pages)
07 Nov 2000	363(288)	Director's particulars changed 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
17 Oct 2000	AA	Full accounts made up to 31 December 1999	(27 pages)
02 Oct 2000	288b	Director resigned	(1 page)
19 Sep 2000	88(2)R	Ad 25/08/00--------- £ si 9165@1=9165 £ ic 194730/203895	(2 pages)
29 Aug 2000	MISC	Amend 882 rplc 882 filed 9/8/00	(3 pages)
10 Aug 2000	88(2)R	Ad 08/08/00--------- £ si 27318@1=27318 £ ic 167412/194730	(3 pages)
29 Jun 2000	MA	Memorandum and Articles of Association	(26 pages)
23 Jun 2000	CERTNM	Company name changed cambridge genetics LIMITED\certificate issued on 26/06/00	(3 pages)
09 Mar 2000	SA	Statement of affairs	(66 pages)
06 Mar 2000	288a	New director appointed	(2 pages)