BIOGLAN PHARMA PLC

Company number 01779870

Date	Type	Description	View / Download
26 Jan 2000	363(353)	Location of register of members address changed 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
23 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 3934618@.05=196730 £ ic 4352766/4549496	(2 pages)
15 Dec 1999	88(2)R	Ad 01/12/99--------- £ si 114835@.05=5741 £ ic 4347025/4352766	(2 pages)
10 Aug 1999	88(2)R	Ad 27/07/99--------- £ si 6842814@.05=342140 £ ic 4004885/4347025	(3 pages)
26 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
22 Jul 1999	SA	Statement of affairs	(34 pages)
22 Jul 1999	88(2)R	Ad 07/07/99--------- £ si 1100000@.05=55000 £ ic 3949885/4004885	(2 pages)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jul 1999	PROSP	Listing of particulars	(47 pages)
18 Jun 1999	MISC	Aud stat	(1 page)
18 Jun 1999	AUD	Auditor's resignation	(1 page)
18 Jun 1999	AA	Full group accounts made up to 31 January 1999	(53 pages)
01 Mar 1999	MA	Memorandum and Articles of Association	(74 pages)
15 Jan 1999	363s	Return made up to 31/12/98; bulk list available separately	(9 pages)
12 Jan 1999	88(2)R	Ad 09/12/98--------- £ si 67622985@.05=3381149 £ ic 568736/3949885	(3 pages)
12 Jan 1999	88(2)R	Ad 17/12/98--------- £ si 161695@.05=8084 £ ic 560652/568736	(3 pages)
12 Jan 1999	88(2)R	Ad 17/12/98--------- £ si 8038305@.05=401915 £ ic 158737/560652	(2 pages)
29 Dec 1998	88(2)R	Ad 17/12/98--------- £ si 1632653@.05=81632 £ ic 77105/158737	(2 pages)
29 Dec 1998	88(2)R	Ad 17/12/98--------- £ si 1236734@.05=61836 £ ic 15269/77105	(2 pages)
24 Dec 1998	PROSP	Listing of particulars	(139 pages)
16 Dec 1998	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
16 Dec 1998	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
16 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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

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