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THE INTERNATIONAL INSTITUTE OF BIOTECHNOLOGY

Company number 01712316

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1994 288 Secretary's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;new director appointed
27 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Jun 1994 363s Annual return made up to 25/03/94
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Request DocumentAnnual return made up to 25/03/94
27 Jun 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Apr 1993 363a Annual return made up to 10/03/93
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Request DocumentAnnual return made up to 10/03/93
12 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Apr 1992 363a Annual return made up to 25/03/92
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Request DocumentAnnual return made up to 25/03/92
24 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jun 1991 363a Annual return made up to 07/05/91
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Request DocumentAnnual return made up to 07/05/91
28 May 1991 288 New director appointed
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Request DocumentNew director appointed
17 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 May 1991 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1991 353 Location of register of members
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Request DocumentLocation of register of members
26 Apr 1991 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
08 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
26 Nov 1990 363 Annual return made up to 16/11/90
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Request DocumentAnnual return made up to 16/11/90
08 Nov 1990 287 Registered office changed on 08/11/90 from: 165 victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 08/11/90 from: 165 victoria street london EC4V 4DD
08 Nov 1990 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
26 Mar 1990 287 Registered office changed on 26/03/90 from: 14-18 high holborn london WC1V 6BX
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Request DocumentRegistered office changed on 26/03/90 from: 14-18 high holborn london WC1V 6BX