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THE COMPANY OF BIOLOGISTS, LIMITED

Company number 00514735

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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)
11 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2002 288b Director resigned
12 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2002 363s Annual return made up to 23/06/02
  • 363(288) ‐ Director's particulars changed
02 Jun 2002 288a New director appointed
16 May 2002 AA Accounts made up to 31 December 2001
15 May 2002 288a New director appointed
09 May 2002 288a New director appointed
27 Oct 2001 288b Secretary resigned
27 Oct 2001 288a New secretary appointed
29 Jun 2001 363s Annual return made up to 23/06/01
  • 363(287) ‐ Registered office changed on 29/06/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
23 May 2001 AA Accounts made up to 31 December 2000
12 Dec 2000 288a New director appointed
21 Jul 2000 363s Annual return made up to 23/06/00
  • 363(288) ‐ Director resigned
21 Jul 2000 288a New director appointed
02 May 2000 AA Full group accounts made up to 31 December 1999
08 Jul 1999 288b Director resigned
08 Jul 1999 288b Director resigned
08 Jul 1999 288b Director resigned
08 Jul 1999 288b Director resigned
08 Jul 1999 363s Annual return made up to 23/06/99
17 May 1999 AA Full group accounts made up to 31 December 1998
21 Aug 1998 288b Director resigned
30 Jul 1998 363s Annual return made up to 23/06/98
  • 363(288) ‐ Director's particulars changed;director resigned
30 Jul 1998 288a New director appointed