BIOME TECHNOLOGIES PLC

Company number 01873702

Date	Type	Description	View / Download
16 Aug 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 727.25	(3 pages)
29 Jul 2013	AA	Interim accounts made up to 18 July 2013	(3 pages)
22 Jul 2013	SH02	Consolidation and sub-division of shares on 16 July 2013	(5 pages)
18 Jul 2013	SH19	Statement of capital on 18 July 2013 GBP 121,386.60	(4 pages)
18 Jul 2013	OC138	Reduction of iss capital and minute (oc)	(8 pages)
18 Jul 2013	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
18 Jul 2013	SH02	Consolidation and sub-division of shares on 20 June 2013	(5 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Cancel share prem A.c/consolidation/ authority to sell/subdiv 20/06/2013	(4 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 58,978,800.00	(4 pages)
12 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(79 pages)
10 Jun 2013	AR01	Annual return made up to 25 April 2013 with bulk list of shareholders	(16 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 5,897,666.33	(4 pages)
10 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Dec 2012	TM01	Termination of appointment of Declan Linsay Brown as a director on 30 November 2012	(1 page)
18 Jun 2012	AR01	Annual return made up to 25 April 2012 with bulk list of shareholders	(17 pages)
13 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(82 pages)
23 May 2012	AD02	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom	(2 pages)
08 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
01 Nov 2011	AP01	Appointment of Mr Declan Linsay Brown as a director on 1 November 2011	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Sue Bygrave as a director on 31 October 2011	(1 page)
11 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(77 pages)
08 Jun 2011	AR01	Annual return made up to 25 April 2011 with bulk list of shareholders	(17 pages)
19 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
08 Oct 2010	AP01	Appointment of Mr Michael Arthur Kayser as a director	(2 pages)
07 Oct 2010	TM01	Termination of appointment of Elizabeth Filkin as a director	(1 page)