SOURCE BIOSCIENCE LIMITED

Company number 00079136

Date	Type	Description	View / Download
27 Apr 1999	122	S-div 21/04/99	(1 page)
25 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288b	Director resigned	(1 page)
25 Feb 1999	288a	New secretary appointed	(3 pages)
20 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
15 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
27 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Oct 1998	123	£ nc 2000000/2600000 29/07/98	(3 pages)
01 Sep 1998	123	£ nc 1400000/2000000 29/07/98	(1 page)
03 Aug 1998	363s	Return made up to 06/07/98; bulk list available separately	(7 pages)
23 Jul 1998	AA	Full group accounts made up to 31 December 1997	(32 pages)
16 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
16 Jul 1998	123	£ nc 1325000/1400000 13/06/98	(1 page)
17 Dec 1997	395	Particulars of mortgage/charge	(6 pages)
17 Dec 1997	88(2)R	Ad 30/10/97--------- £ si 710476@.05=35523 £ ic 1114906/1150429	(2 pages)
12 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
01 Aug 1997	363s	Return made up to 06/07/97; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1997	AA	Full group accounts made up to 31 December 1996	(33 pages)
12 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
12 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)

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