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CAMBRIDGE BIOTECHNOLOGY LIMITED

Company number 04221335

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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)
20 Feb 2002 288b Director resigned
16 Oct 2001 SA Statement of affairs
16 Oct 2001 88(2)R Ad 04/09/01--------- £ si 20000@1=20000 £ ic 270001/290001
13 Sep 2001 288a New director appointed
13 Sep 2001 88(2)R Ad 06/09/01--------- £ si 1000@1=1000 £ ic 269001/270001
15 Aug 2001 88(2)R Ad 31/07/01--------- £ si 61500@1=61500 £ ic 207501/269001
15 Aug 2001 288a New director appointed
15 Aug 2001 288a New director appointed
11 Jul 2001 288b Secretary resigned
11 Jul 2001 288b Director resigned
11 Jul 2001 288a New secretary appointed;new director appointed
11 Jul 2001 288a New director appointed
07 Jul 2001 88(2)R Ad 29/06/01--------- £ si 207500@1=207500 £ ic 1/207501
07 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
07 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2001 123 Nc inc already adjusted 12/06/01
05 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
05 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2001 288b Director resigned
16 Jun 2001 288a New director appointed
14 Jun 2001 CERTNM Company name changed awa 122 LIMITED\certificate issued on 14/06/01
22 May 2001 NEWINC Incorporation