BIOGLAN PHARMA PLC

Company number 01779870

Date	Type	Description	View / Download
29 Apr 1996	MAR	Re-registration of Memorandum and Articles	(77 pages)
29 Apr 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Apr 1996	43(3)	Application for reregistration from private to PLC	(1 page)
29 Apr 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
29 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Apr 1996	88(2)R	Ad 02/04/96--------- £ si 229885@.01=2298 £ ic 85000/87298	(2 pages)
16 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
16 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
01 Mar 1996	AA	Full accounts made up to 31 January 1995	(21 pages)
29 Dec 1995	363s	Return made up to 31/12/95; full list of members	(8 pages)
01 Dec 1995	244	Delivery ext'd 3 mth 31/01/95
05 Oct 1995	MA	Memorandum and Articles of Association	(32 pages)
05 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
05 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
05 Oct 1995	122	S-div 27/09/95	(1 page)
22 Aug 1995	288	New director appointed	(2 pages)
15 Mar 1995	288	Director resigned	(2 pages)
12 Jan 1995	363s	Return made up to 31/12/94; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(65 pages)
14 Jul 1994	AA	Accounts for a small company made up to 31 January 1994 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
08 Mar 1994	288	New director appointed 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
08 Mar 1994	288	New director appointed 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
13 Jan 1994	363s	Return made up to 31/12/93; full list of members 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
17 Nov 1993	287	Registered office changed on 17/11/93 from: 1 the cam centre wilbury way hitchin herts SG4 0TW 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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