CELLTECH LIMITED

Company number 03872133

Date	Type	Description	View / Download
22 Dec 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
02 Dec 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
16 Nov 2004	288a	New director appointed	(2 pages)
15 Nov 2004	363s	Return made up to 05/11/04; full list of members	(7 pages)
08 Nov 2004	288a	New secretary appointed;new director appointed	(3 pages)
08 Nov 2004	288b	Director resigned	(1 page)
08 Nov 2004	288b	Secretary resigned	(1 page)
20 Nov 2003	363s	Return made up to 05/11/03; no change of members	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
16 May 2003	288a	New director appointed	(2 pages)
16 May 2003	288b	Director resigned	(1 page)
03 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Nov 2002	363s	Return made up to 05/11/02; full list of members	(7 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
29 Nov 2001	363s	Return made up to 05/11/01; full list of members	(6 pages)
29 Nov 2001	88(2)R	Ad 22/05/01--------- us$ si 529999900@1=529999900 us$ ic 0/529999900	(2 pages)
29 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
29 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2001	MISC	Amending 123 orig filed 25/05/01	(2 pages)
06 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
29 May 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
29 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 May 2001	123	£ nc 100/417652891 22/05/01	(1 page)
04 Apr 2001	287	Registered office changed on 04/04/01 from: 216 bath road slough berkshire SL1 4EN	(1 page)