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BIONOSTICS LIMITED

Company number 00531142

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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 May 1999 88(2)R Ad 05/05/99--------- £ si 11100@.25=2775 £ ic 3587578/3590353
26 Apr 1999 363s Return made up to 02/04/99; bulk list available separately
31 Mar 1999 88(2)R Ad 25/03/99--------- £ si 228303@.25=57075 £ ic 3538002/3595077
23 Mar 1999 288c Director's particulars changed
08 Feb 1999 88(2)R Ad 03/02/99--------- £ si 10000@1=10000 £ ic 3528002/3538002
06 Feb 1999 88(2)R Ad 02/02/99--------- £ si 10000@.25=2500 £ ic 3525502/3528002
20 Jan 1999 288b Director resigned
13 Jan 1999 AA Full group accounts made up to 31 August 1998
08 Oct 1998 AUD Auditor's resignation
24 Aug 1998 88(2)R Ad 20/08/98--------- £ si 10000@.25=2500 £ ic 3523002/3525502
07 Aug 1998 88(2)R Ad 05/08/98--------- £ si 5000@.25=1250 £ ic 3521752/3523002
24 Jul 1998 88(2)R Ad 21/07/98--------- £ si 10000@.25=2500 £ ic 3519252/3521752
22 Jul 1998 88(2)R Ad 15/07/98--------- £ si 10000@.25=2500 £ ic 3516752/3519252
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/07/98--------- £ si 10000@.25=2500 £ ic 3516752/3519252
10 Jun 1998 88(2)R Ad 05/06/98--------- £ si 10000@.25=2500 £ ic 3514252/3516752
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/06/98--------- £ si 10000@.25=2500 £ ic 3514252/3516752
08 Jun 1998 88(2)R Ad 14/05/98--------- £ si 42202@.25=10550 £ ic 3503702/3514252
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/05/98--------- £ si 42202@.25=10550 £ ic 3503702/3514252
26 May 1998 363s Return made up to 02/04/98; bulk list available separately
13 May 1998 288a New director appointed
27 Apr 1998 88(2)R Ad 06/04/98--------- £ si 2700000@.25=675000 £ ic 2828702/3503702
27 Apr 1998 353a Location of register of members (non legible)
23 Apr 1998 288c Secretary's particulars changed;director's particulars changed
15 Apr 1998 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 DocumentResolutions
15 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Apr 1998 123 £ nc 3375000/5625000 06/04/98