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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)
12 Sep 2005 MEM/ARTS Memorandum and Articles of Association
12 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re acquisition 30/08/05
12 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2005 363s Return made up to 25/04/05; bulk list available separately
15 Jul 2005 SA Statement of affairs
15 Jul 2005 88(2)R Ad 03/06/04--------- £ si 10000000@.001=10000 £ ic 821937/831937
15 Jul 2005 88(2)R Ad 17/01/05-06/04/05 £ si 1412160@.001=1412 £ ic 820525/821937
15 Jul 2005 88(2)R Ad 09/01/05--------- £ si 38000000@.001=38000 £ ic 782525/820525
15 Jul 2005 88(2)R Ad 23/12/04--------- £ si 10300000@.001=10300 £ ic 772225/782525
01 Jul 2005 AA Group of companies' accounts made up to 31 October 2004
04 May 2005 287 Registered office changed on 04/05/05 from: starpol technology centre, normandy way marchwood, southampton, hampshire SO40 4PB
04 May 2005 288b Director resigned
01 Feb 2005 288a New director appointed
01 Feb 2005 288a New director appointed
27 Jan 2005 88(2)R Ad 16/03/04--------- £ si 6000000@.001
27 Jan 2005 88(2)R Ad 30/07/03--------- £ si 10000000@.001
27 Jan 2005 88(2)R Ad 17/07/03--------- £ si 5500000@.001
17 Jan 2005 363a Return made up to 25/04/04; bulk list available separately
17 Jan 2005 88(2)O Ad 09/02/04--------- £ si 58527479@.001
12 Jan 2005 88(2)O Ad 27/09/04-31/10/04 £ si 41904896@.001
12 Jan 2005 88(2)O Ad 09/08/04--------- £ si 7785000@.001
10 Jan 2005 88(2)O Ad 16/02/04--------- £ si 5368158@.001
22 Dec 2004 MEM/ARTS Memorandum and Articles of Association
22 Dec 2004 123 Nc inc already adjusted 14/01/04