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ASTEX THERAPEUTICS LIMITED

Company number 03751674

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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 May 2007 88(2)R Ad 01/10/06-31/03/07 £ si 62293@.001=62 £ ic 16935/16997
26 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2007 123 Nc inc already adjusted 20/06/06
20 Oct 2006 88(2)R Ad 01/06/06-30/09/06 £ si 614491@.001=614 £ ic 16321/16935
23 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot share prov 3.2 20/08/01
04 Aug 2006 288a New director appointed
28 Jul 2006 288b Director resigned
25 May 2006 AA Full accounts made up to 31 December 2005
15 May 2006 88(2)R Ad 01/10/05-21/04/06 £ si 76678@.001
09 May 2006 363s Return made up to 05/04/06; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 May 2006 288c Secretary's particulars changed
29 Nov 2005 288c Director's particulars changed
05 Oct 2005 88(2)R Ad 01/03/05-30/09/05 £ si 22118@.001
30 Jun 2005 288c Director's particulars changed
27 Jun 2005 CERTNM Company name changed astex technology LIMITED\certificate issued on 27/06/05
09 Jun 2005 AA Full accounts made up to 31 December 2004
03 May 2005 363s Return made up to 05/04/05; change of members
25 Apr 2005 88(2)R Ad 15/10/04-28/02/05 £ si 7762@.001=7 £ ic 16314/16321
10 Mar 2005 288a New director appointed
24 Dec 2004 123 Nc inc already adjusted 15/12/04
24 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2004 288c Director's particulars changed
25 Jun 2004 AA Full accounts made up to 31 December 2003
24 Jun 2004 88(2)R Ad 30/10/03--------- £ si 2782539@.001