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BIOME TECHNOLOGIES PLC

Company number 01873702

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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)
02 Oct 1996 AA Full group accounts made up to 29 February 1996
15 Aug 1996 363s Return made up to 24/07/96; bulk list available separately
04 Dec 1995 363s Return made up to 24/07/95; bulk list available separately
03 Oct 1995 AA Full group accounts made up to 28 February 1995
03 Mar 1995 AUD Auditor's resignation
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 AA Full group accounts made up to 28 February 1994
19 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Jul 1994 363s Return made up to 24/07/94; bulk list available separately
08 Oct 1993 AA Full group accounts made up to 28 February 1993
02 Sep 1993 363s Return made up to 24/07/93; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Oct 1992 AA Full group accounts made up to 29 February 1992
21 Sep 1992 363s Return made up to 24/07/92; bulk list available separately
  • 363(287) ‐ Registered office changed on 21/09/92
18 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Oct 1991 225(1) Accounting reference date extended from 31/12 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 28/02
17 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Oct 1991 287 Registered office changed on 07/10/91 from: cologne house, 13 haydon street, london, EC3N 1DB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/10/91 from: cologne house, 13 haydon street, london, EC3N 1DB
01 Oct 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Sep 1991 363a Return made up to 19/08/91; change of members
13 Sep 1991 88(2)O Ad 16/08/91-19/08/91 £ si 599602365@.001
28 Aug 1991 AA Full group accounts made up to 31 December 1990
28 Aug 1991 363a Return made up to 24/07/91; full list of members