CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED

Company number 02345676

Date	Type	Description	View / Download
17 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
29 Nov 2001	288a	New director appointed	(2 pages)
27 Nov 2001	395	Particulars of mortgage/charge	(12 pages)
26 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
26 Nov 2001	88(2)R	Ad 19/11/01--------- £ si 12499000@.05=624950 £ ic 102182/727132	(2 pages)
26 Nov 2001	88(2)R	Ad 19/11/01--------- £ si 2042644@.05=102132 £ ic 50/102182	(2 pages)
26 Nov 2001	122	S-div 19/11/01	(1 page)
26 Nov 2001	123	Nc inc already adjusted 19/11/01	(1 page)
26 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: a loan stock deed 19/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
26 Nov 2001	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £624950 19/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
22 Nov 2001	287	Registered office changed on 22/11/01 from: 7 brookfield industrial estate glossop derbyshire SK13 6LQ	(1 page)
03 Aug 2001	363s	Return made up to 31/07/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
30 Jul 2001	CERTNM	Company name changed peakdale technologies LIMITED\certificate issued on 30/07/01	(2 pages)
14 Jun 2001	AUD	Auditor's resignation	(1 page)
20 Nov 2000	CERTNM	Company name changed peakdale fine chemicals LIMITED\certificate issued on 21/11/00	(2 pages)
06 Nov 2000	363s	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/11/00 363(353) ‐ Location of register of members address changed	(7 pages)
13 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2000	AA	Accounts for a small company made up to 31 March 2000	(8 pages)