SOURCE BIOSCIENCE (HEALTHCARE) LIMITED

Company number 04730768

Date	Type	Description	View / Download
22 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 25/05/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
08 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(59 pages)
09 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(21 pages)
04 May 2012	AP01	Appointment of Mr Keith John Parkes as a director	(2 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 27/05/2011	(4 pages)
26 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(53 pages)
05 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(22 pages)
05 May 2011	AD04	Register(s) moved to registered office address	(1 page)
16 Dec 2010	MISC	Section 519	(2 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(56 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ Aodpt accounts/re electre political donations/ dirs/aud/remuneration fixed 28/05/2010 RES11 ‐ Resolution of removal of pre-emption rights	(57 pages)
24 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(24 pages)
11 May 2010	TM01	Termination of appointment of David Evans as a director	(1 page)
11 May 2010	AP01	Appointment of Mr Jonathan Emrys Scopes as a director	(2 pages)
11 May 2010	AP03	Appointment of Mr Jonathan Emrys Scopes as a secretary	(1 page)
11 May 2010	TM02	Termination of appointment of Martin Burrill as a secretary	(1 page)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
05 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(47 pages)
27 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
20 May 2009	363a	Return made up to 11/04/09; full list of members	(7 pages)
24 Apr 2009	288c	Director's change of particulars / martin ferguson / 31/01/2009	(1 page)
12 Feb 2009	353	Location of register of members	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from kiln green diggle oldham lancs OL3 5JY	(1 page)
09 Jul 2008	363s	Return made up to 11/04/08; bulk list available separately	(9 pages)