SOURCE BIOSCIENCE (HEALTHCARE) LIMITED

Company number 04730768

Date	Type	Description	View / Download
08 Mar 2005	122	£ ic 662500/612500 25/02/05 £ sr 50000@1=50000	(1 page)
08 Mar 2005	288b	Secretary resigned	(1 page)
08 Mar 2005	288b	Director resigned	(1 page)
08 Mar 2005	288a	New director appointed	(3 pages)
08 Mar 2005	288a	New director appointed	(2 pages)
08 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
07 Mar 2005	88(2)R	Ad 25/02/05--------- £ si 60000000@.01=600000 £ ic 62500/662500	(10 pages)
03 Mar 2005	395	Particulars of mortgage/charge	(8 pages)
01 Mar 2005	88(2)R	Ad 01/02/05--------- £ si 124990000@.0001= 12499 £ ic 50001/62500	(4 pages)
09 Feb 2005	PROSP	Prospectus	(30 pages)
08 Feb 2005	122	Conso 01/02/05	(1 page)
08 Feb 2005	123	Nc inc already adjusted 01/02/05	(1 page)
08 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 01/02/05
08 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Jan 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
06 Oct 2004	MISC	Auds statement re-reg	(1 page)
06 Oct 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
06 Oct 2004	AUDR	Auditor's report	(2 pages)
06 Oct 2004	MAR	Re-registration of Memorandum and Articles	(61 pages)
06 Oct 2004	BS	Balance Sheet	(1 page)
06 Oct 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Oct 2004	43(3)	Application for reregistration from private to PLC	(1 page)
06 Oct 2004	288a	New secretary appointed;new director appointed	(3 pages)