CRESSET BIOMOLECULAR DISCOVERY LIMITED

Company number 04151475

Date	Type	Description	View / Download
01 Jun 2004	288a	New director appointed	(2 pages)
28 Apr 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
20 Apr 2004	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
29 Jan 2004	363s	Return made up to 31/01/04; full list of members	(9 pages)
04 Sep 2003	AA	Total exemption small company accounts made up to 31 October 2002	(6 pages)
12 Feb 2003	363s	Return made up to 31/01/03; full list of members	(9 pages)
11 Feb 2003	88(2)R	Ad 20/03/02--------- £ si 2@2=4 £ ic 270/274	(2 pages)
01 Nov 2002	288a	New director appointed	(2 pages)
01 Nov 2002	288b	Director resigned	(1 page)
01 Nov 2002	AA	Accounts for a dormant company made up to 31 October 2001	(1 page)
31 Jul 2002	288b	Director resigned	(1 page)
28 Feb 2002	363s	Return made up to 31/01/02; full list of members	(9 pages)
10 Jan 2002	288a	New director appointed	(2 pages)
19 Dec 2001	88(2)R	Ad 14/11/01--------- £ si 122@1=122 £ ic 148/270	(4 pages)
19 Dec 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
19 Dec 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
19 Dec 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
19 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
03 Dec 2001	287	Registered office changed on 03/12/01 from: the old vicarage 132 bedford rd kempston bedford bedfordshire MK42 8BQ	(1 page)
14 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2001	225	Accounting reference date shortened from 31/01/02 to 31/10/01	(1 page)
27 Feb 2001	88(2)R	Ad 08/02/01--------- £ si 74@1=74 £ ic 74/148	(2 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
27 Feb 2001	288a	New director appointed	(2 pages)