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SEQIRUS VACCINES HOLDINGS LIMITED

Company number 04679458

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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)
10 May 2006 288b Director resigned
21 Apr 2006 363s Return made up to 26/02/06; full list of members
20 Apr 2006 288b Director resigned
25 Jan 2006 AA Full accounts made up to 31 December 2004
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
11 May 2005 288b Director resigned
10 May 2005 288a New director appointed
06 Apr 2005 363s Return made up to 26/02/05; full list of members
21 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
04 Jan 2005 88(2)R Ad 04/08/04--------- £ si 20@1=20 £ ic 72/92
04 Jan 2005 88(2)R Ad 11/11/04--------- £ si 10@1=10 £ ic 62/72
11 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
26 Aug 2004 288a New secretary appointed
19 Aug 2004 88(2)R Ad 20/07/04--------- £ si 10@1=10 £ ic 52/62
19 Aug 2004 88(2)R Ad 19/05/04-07/07/04 £ si 30@1=30 £ ic 22/52
11 Aug 2004 288b Secretary resigned
05 Aug 2004 288c Director's particulars changed
29 Jul 2004 288a New director appointed
22 Jul 2004 288b Director resigned
16 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2004 CERTNM Company name changed chiron uk-1 LIMITED\certificate issued on 14/07/04
18 May 2004 88(2)R Ad 16/04/04--------- £ si 10@1=10 £ ic 12/22
13 May 2004 363s Return made up to 26/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed