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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)
05 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 85110 shares 18/07/05
05 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 8511 shares 24/06/05
05 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 595771 shrs 15/06/05
05 Sep 2005 88(2)R Ad 18/07/05--------- £ si 85110@.05=4255 £ ic 827999/832254
05 Sep 2005 88(2)R Ad 24/06/05--------- £ si 8511@.05=425 £ ic 827574/827999
05 Sep 2005 88(2)R Ad 15/06/05--------- £ si 595771@.05=29788 £ ic 797786/827574
21 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
26 Aug 2004 363s Return made up to 31/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2004 288b Secretary resigned
20 Jul 2004 288a New secretary appointed
16 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
03 Sep 2003 363s Return made up to 31/07/03; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2003 88(2)R Ad 30/04/03--------- £ si 34044@.05=1702 £ ic 796084/797786
17 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2003 88(2)R Ad 31/03/03--------- £ si 1191542@.05=59577 £ ic 736507/796084
08 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2003 123 £ nc 785633/834997 21/03/03
24 Dec 2002 88(2)R Ad 06/12/02--------- £ si 187500@.05=9375 £ ic 727132/736507
25 Sep 2002 288a New director appointed
30 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
07 Feb 2002 288a New director appointed