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CANCER RESEARCH VENTURES LIMITED

Company number 03521378

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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)
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 01/04/03
08 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2003 288b Secretary resigned
06 Apr 2003 288a New secretary appointed
02 Mar 2003 363s Return made up to 19/02/03; full list of members
28 Jan 2003 287 Registered office changed on 28/01/03 from: 5 alfred place london WC1E 7EB
23 Dec 2002 288a New secretary appointed
23 Dec 2002 288b Secretary resigned
27 Oct 2002 288a New director appointed
10 Oct 2002 288b Director resigned
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New director appointed
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Director resigned
06 Aug 2002 AA Full accounts made up to 31 March 2002
22 Feb 2002 288a New director appointed
22 Feb 2002 363s Return made up to 19/02/02; full list of members
06 Feb 2002 288a New director appointed
18 Jan 2002 288b Director resigned
03 Sep 2001 AA Full accounts made up to 31 March 2001