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FORUM BIOSCIENCE HOLDINGS LIMITED

Company number 01506034

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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)
26 May 2000 288a New director appointed
26 May 2000 288a New director appointed
09 May 2000 288b Director resigned
09 May 2000 288b Director resigned
03 Feb 2000 288b Director resigned
03 Feb 2000 288b Director resigned
13 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Dec 1999 AA Full group accounts made up to 31 March 1999
08 Dec 1999 363s Return made up to 27/11/99; full list of members
01 Feb 1999 363a Return made up to 27/11/98; no change of members
03 Dec 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
09 Oct 1998 AA Full group accounts made up to 31 December 1997
13 Aug 1998 AUD Auditor's resignation
13 Jul 1998 288b Director resigned
13 Jul 1998 288a New director appointed
15 Apr 1998 288c Director's particulars changed
16 Jan 1998 363a Return made up to 27/11/97; full list of members
31 Dec 1997 288a New director appointed
30 Oct 1997 288a New director appointed
24 Oct 1997 288a New director appointed
10 Oct 1997 288b Director resigned
10 Oct 1997 288b Director resigned
10 Oct 1997 288b Director resigned
07 Apr 1997 AA Full accounts made up to 31 December 1996
06 Jan 1997 363a Return made up to 27/11/96; full list of members