BIONOSTICS LIMITED

Company number 00531142

Date	Type	Description	View / Download
03 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
03 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
03 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
31 Jul 2000	PROSP	Listing of particulars	(73 pages)
23 May 2000	363s	Return made up to 02/04/00; bulk list available separately	(10 pages)
23 May 2000	288a	New director appointed	(3 pages)
10 May 2000	88(2)R	Ad 04/05/00--------- £ si 5000@.25=1250 £ ic 3630341/3631591	(2 pages)
08 May 2000	88(2)R	Ad 27/04/00--------- £ si 52753@.25=13188 £ ic 3617153/3630341	(2 pages)
29 Feb 2000	88(2)R	Ad 23/02/00--------- £ si 10000@.25=2500 £ ic 3614653/3617153	(2 pages)
29 Feb 2000	88(2)R	Ad 23/02/00--------- £ si 20000@.25=5000 £ ic 3609653/3614653	(2 pages)
28 Feb 2000	123	Nc inc already adjusted 31/01/00	(1 page)
11 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
11 Feb 2000	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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
11 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Feb 2000	88(2)R	Ad 26/01/00--------- £ si 5966@.25=1491 £ ic 3608162/3609653	(2 pages)
02 Feb 2000	88(2)R	Ad 26/01/00--------- £ si 6563@.25=1640 £ ic 3606522/3608162	(2 pages)
01 Feb 2000	AA	Full group accounts made up to 31 August 1999	(35 pages)
25 Jan 2000	288c	Director's particulars changed	(1 page)
10 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
29 Nov 1999	88(2)R	Ad 23/11/99--------- £ si 33303@.25=8325 £ ic 3598197/3606522	(2 pages)
13 Sep 1999	288c	Director's particulars changed	(1 page)
17 May 1999	88(2)R	Ad 12/05/99--------- £ si 5000@.25=1250 £ ic 3596947/3598197	(1 page)
11 May 1999	88(2)R	Ad 05/05/99--------- £ si 26376@.25=6594 £ ic 3590353/3596947	(1 page)