FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED

Company number 05803359

Date	Type	Description	View / Download
12 Oct 2007	288a	New director appointed	(3 pages)
05 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
07 Jun 2007	363a	Return made up to 03/05/07; full list of members	(6 pages)
29 May 2007	288c	Director's particulars changed	(1 page)
25 Jan 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
09 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
09 Jan 2007	SA	Statement of affairs	(32 pages)
09 Jan 2007	88(2)R	Ad 01/01/07--------- £ si 20000000@1=20000000 £ ic 1/20000001	(3 pages)
27 Nov 2006	288a	New director appointed	(2 pages)
27 Nov 2006	288a	New director appointed	(3 pages)
17 Nov 2006	CERTNM	Company name changed avecia biotechnology LIMITED\certificate issued on 17/11/06	(2 pages)
15 Nov 2006	123	Nc inc already adjusted 04/10/06	(1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Nov 2006	288a	New director appointed	(3 pages)
02 Nov 2006	288a	New secretary appointed	(2 pages)
30 Oct 2006	CERTNM	Company name changed dmwsl 521 LIMITED\certificate issued on 30/10/06	(3 pages)
12 Oct 2006	287	Registered office changed on 12/10/06 from: royal london house 22-25 finsbury square london EC2A 1DX	(1 page)
12 Oct 2006	288b	Secretary resigned	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
03 May 2006	NEWINC	Incorporation	(31 pages)