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RECOMBINOGEN LTD

Company number 05024158

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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)
01 Nov 2005 88(2)R Ad 22/10/05--------- £ si 63@1=63 £ ic 1399/1462
30 Sep 2005 288a New director appointed
16 Aug 2005 287 Registered office changed on 16/08/05 from: 1 bishops wharf walnut tree close guildford surrey GU1 4RA
24 Feb 2005 363s Return made up to 23/01/05; full list of members
24 Feb 2005 363(288) Director's particulars changed
24 Jan 2005 288a New director appointed
24 Jan 2005 288a New director appointed
16 Dec 2004 287 Registered office changed on 16/12/04 from: recombinogen c/o C.P.smith, 15AX02, university of surrey guildford GU2 7XH
06 Dec 2004 88(2)R Ad 15/11/04--------- £ si 266@1=266 £ ic 1133/1399
06 Dec 2004 88(2)R Ad 15/11/04--------- £ si 36@1=36 £ ic 1097/1133
06 Dec 2004 88(2)R Ad 15/11/04--------- £ si 97@1=97 £ ic 1000/1097
06 Dec 2004 288a New director appointed
22 Nov 2004 123 Nc inc already adjusted 15/11/04
22 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004 288c Secretary's particulars changed
23 Jan 2004 NEWINC Incorporation