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SARISSA BIOMEDICAL LIMITED

Company number 04581254

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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)
03 Aug 2004 SA Statement of affairs
03 Aug 2004 88(2)R Ad 08/07/04--------- £ si 29500@.01=295 £ ic 1111/1406
03 Aug 2004 SA Statement of affairs
03 Aug 2004 88(2)R Ad 08/07/04--------- £ si 42857@.01=428 £ ic 683/1111
03 Aug 2004 88(2)R Ad 08/07/04--------- £ si 17858@.01=178 £ ic 505/683
03 Aug 2004 122 S-div 10/06/04
03 Aug 2004 123 Nc inc already adjusted 10/06/03
03 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2004 288a New director appointed
22 Dec 2003 363s Return made up to 04/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2003 88(2)R Ad 24/07/03--------- £ si 20800@.01=208 £ ic 297/505
17 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/06/03
17 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2003 88(2)R Ad 05/11/02-10/06/03 £ si 29600@.01=296 £ ic 1/297
04 Nov 2002 NEWINC Incorporation