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ITHAKA LIFE SCIENCES LIMITED

Company number 04353762

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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 Apr 2002 88(2)R Ad 11/03/02--------- £ si 99@1=99 £ ic 1/100
12 Apr 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
12 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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12 Apr 2002 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.
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12 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2002 288a New director appointed
09 Mar 2002 288b Director resigned
09 Mar 2002 288b Secretary resigned
09 Mar 2002 288a New secretary appointed;new director appointed
25 Feb 2002 CERTNM Company name changed blindalley LIMITED\certificate issued on 25/02/02
16 Jan 2002 NEWINC Incorporation