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OXFORD INSTRUMENTS MOLECULAR BIOTOOLS LIMITED

Company number 05004981

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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 Dec 2004 288b Director resigned
18 Oct 2004 88(2)R Ad 15/09/04--------- £ si 99999@1=99999 £ ic 1/100000
18 Oct 2004 123 Nc inc already adjusted 15/09/04
11 Oct 2004 MEM/ARTS Memorandum and Articles of Association
11 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2004 288c Secretary's particulars changed
31 Aug 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
13 Aug 2004 288a New director appointed
09 Aug 2004 288a New director appointed
04 Aug 2004 288b Secretary resigned
04 Aug 2004 288b Director resigned
04 Aug 2004 288a New secretary appointed
04 Aug 2004 288a New director appointed
04 Aug 2004 288a New director appointed
04 Aug 2004 288a New director appointed
19 Jul 2004 287 Registered office changed on 19/07/04 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS
27 May 2004 CERTNM Company name changed mutanderis (482) LIMITED\certificate issued on 27/05/04
31 Dec 2003 NEWINC Incorporation