SOURCE BIOSCIENCE LIMITED

Company number 00079136

Date	Type	Description	View / Download
17 Dec 2008	OC138	Reduction of iss capital and minute (oc)	(2 pages)
17 Dec 2008	CERT21	Certificate of cancellation of share premium account	(1 page)
27 Oct 2008	AUD	Auditor's resignation	(1 page)
22 Sep 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The share premium account hereby cancelled 19/09/2008	(1 page)
04 Aug 2008	288b	Appointment terminated director thomas weaver	(1 page)
25 Jul 2008	363s	Return made up to 06/07/08; bulk list available separately	(10 pages)
08 Jul 2008	288a	Director appointed dr nicholas ivor leaves	(1 page)
11 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(75 pages)
19 Mar 2008	288b	Appointment terminated director karol sikora	(1 page)
10 Mar 2008	CERTNM	Company name changed medical solutions PLC\certificate issued on 10/03/08	(4 pages)
06 Sep 2007	363s	Return made up to 06/07/06; bulk list available separately; amend	(9 pages)
01 Aug 2007	363s	Return made up to 06/07/07; bulk list available separately	(9 pages)
17 Jul 2007	395	Particulars of mortgage/charge	(9 pages)
17 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(71 pages)
15 Jul 2007	288a	New director appointed	(1 page)
10 Jul 2007	288a	New director appointed	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)
12 Dec 2006	288a	New director appointed	(3 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	288a	New secretary appointed	(1 page)
20 Sep 2006	288a	New director appointed	(1 page)
20 Sep 2006	288b	Secretary resigned	(1 page)
16 Aug 2006	363s	Return made up to 06/07/06; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)

Previous

• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12

Next