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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)
12 Dec 2001 88(2)R Ad 05/12/01--------- £ si 1266666@.001=1266 £ ic 9297/10563
12 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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12 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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12 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2001 88(2)R Ad 17/09/01--------- £ si 55556@.001=55 £ ic 9242/9297
11 Jul 2001 AA Full accounts made up to 31 December 2000
25 May 2001 288b Director resigned
25 May 2001 288a New director appointed
18 May 2001 88(2)R Ad 24/04/01--------- £ si 5044954@.001=5044 £ ic 4198/9242
14 May 2001 288a New director appointed
08 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2001 123 £ nc 5000/11000 24/04/01
12 Apr 2001 363s Return made up to 05/04/01; full list of members
04 Apr 2001 395 Particulars of mortgage/charge
02 Apr 2001 88(2)R Ad 19/02/01--------- £ si 300000@.001=300 £ ic 4167/4467
15 Jan 2001 288c Secretary's particulars changed
15 Jan 2001 88(2)R Ad 21/12/00--------- £ si 83000@.001=83 £ ic 4084/4167
17 Nov 2000 88(2)R Ad 23/10/00-30/10/00 £ si 110500@.001=110 £ ic 3974/4084
01 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
26 Oct 2000 AA Full accounts made up to 31 December 1999
24 Oct 2000 88(2)R Ad 11/09/00-02/10/00 £ si 478500@.001=478 £ ic 3496/3974
06 Jul 2000 288a New director appointed
06 Jul 2000 288b Director resigned
06 Jul 2000 288b Director resigned