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CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED

Company number 02345676

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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)
12 Jan 2009 88(2) Ad 19/12/08\gbp si 712124@0.05=35606.2\gbp ic 1161110.8/1196717\
12 Jan 2009 123 Nc inc already adjusted 19/12/08
12 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Terms in offer letter be approved, directors empowered to allot shares 19/12/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
18 Sep 2008 363a Return made up to 31/07/08; full list of members
17 Sep 2008 88(2) Ad 28/08/08\gbp si 56170@0.05=2808.5\gbp ic 1161110.3/1163918.8\
25 Mar 2008 88(2) Ad 12/03/08\gbp si 35746@0.05=1787.3\gbp ic 1159323/1161110.3\
31 Jan 2008 288b Director resigned
31 Jan 2008 288b Director resigned
31 Jan 2008 288a New director appointed
31 Jan 2008 123 Nc inc already adjusted 21/12/07
31 Jan 2008 88(2)R Ad 21/12/07--------- £ si 3404406@.05=170220 £ ic 989103/1159323
31 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights