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INEOS BIO LIMITED

Company number 02388655

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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)
29 Jun 1993 363s Return made up to 24/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 24/05/93; full list of members
14 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1992 363b Return made up to 24/05/92; no change of members
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Request DocumentReturn made up to 24/05/92; no change of members
12 May 1992 287 Registered office changed on 12/05/92 from: sovereign house queen street manchester M2 5HR
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Request DocumentRegistered office changed on 12/05/92 from: sovereign house queen street manchester M2 5HR
19 Aug 1991 363b Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
23 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Jan 1991 287 Registered office changed on 09/01/91 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 09/01/91 from: fourth floor 9 cheapside london EC2V 6AD
09 Jan 1991 363 Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Jun 1990 88(2) Ad 12/02/90--------- £ si 49@1=49 £ ic 2/51
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Request DocumentAd 12/02/90--------- £ si 49@1=49 £ ic 2/51
22 May 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed