FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED

Company number 03703182

Date	Type	Description	View / Download
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
20 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Oct 2000	288c	Director's particulars changed	(1 page)
25 Sep 2000	288a	New secretary appointed	(2 pages)
25 Sep 2000	288b	Secretary resigned	(1 page)
03 Aug 2000	288b	Director resigned	(1 page)
28 Feb 2000	363s	Return made up to 28/01/00; full list of members	(8 pages)
24 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
03 Aug 1999	CERTNM	Company name changed mawlaw 421 LIMITED\certificate issued on 04/08/99	(2 pages)
03 Aug 1999	287	Registered office changed on 03/08/99 from: 20 black friars lane london EC4V 6HD	(1 page)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
06 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
06 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Jan 1999	NEWINC	Incorporation	(21 pages)

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