BIOME TECHNOLOGIES PLC

Company number 01873702

Date	Type	Description	View / Download
16 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
08 Jul 2010	CERTNM	Company name changed stanelco PLC\certificate issued on 08/07/10 RES15 ‐ Change company name resolution on 2010-06-14	(2 pages)
08 Jul 2010	CONNOT	Change of name notice	(2 pages)
05 Jul 2010	AR01	Annual return made up to 25 April 2010 with bulk list of shareholders	(17 pages)
28 Jun 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 588,486,633	(7 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(82 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Equivlent auth & powers granted to the dir 22/06/2010	(4 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
22 Feb 2010	CH03	Secretary's details changed for Miss Donna Simpson on 21 February 2010	(1 page)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD02	Register inspection address has been changed	(1 page)
12 Oct 2009	CH01	Director's details changed for Paul Robert Mines on 12 October 2009	(2 pages)
08 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(81 pages)
21 May 2009	363a	Return made up to 25/04/09; bulk list available separately	(9 pages)
06 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/04/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(48 pages)
06 Jan 2009	288a	Director appointed miss sue bygrave	(1 page)
05 Jan 2009	288a	Secretary appointed miss donna simpson	(1 page)
05 Jan 2009	288b	Appointment terminated director clive warner	(1 page)
05 Jan 2009	288b	Appointment terminated secretary clive warner	(1 page)
09 Jul 2008	88(2)	Ad 09/06/08\gbp si 66488404@0.001=66488.404\gbp ic 3011852/3078340.404\	(2 pages)
22 May 2008	363s	Return made up to 25/04/08; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
30 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(79 pages)
30 Nov 2007	288a	New secretary appointed	(1 page)
30 Nov 2007	288b	Secretary resigned	(1 page)