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BIOME TECHNOLOGIES PLC

Company number 01873702

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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)
19 May 2000 363a Return made up to 25/04/00; bulk list available separately
03 May 2000 AA Full group accounts made up to 31 October 1999
20 Jul 1999 363s Return made up to 24/07/99; bulk list available separately
  • 363(287) ‐ Registered office changed on 20/07/99
10 May 1999 AA Full group accounts made up to 31 October 1998
23 Jul 1998 363s Return made up to 24/07/98; bulk list available separately
24 Jun 1998 MEM/ARTS Memorandum and Articles of Association
24 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1998 AA Full group accounts made up to 31 October 1997
07 Aug 1997 363s Return made up to 24/07/97; bulk list available separately
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1997 AA Full group accounts made up to 31 October 1996
27 Dec 1996 PROSP Listing of particulars
10 Nov 1996 225(1) Accounting reference date shortened from 28/02 to 31/10
02 Oct 1996 AA Full group accounts made up to 29 February 1996
15 Aug 1996 363s Return made up to 24/07/96; bulk list available separately
04 Dec 1995 363s Return made up to 24/07/95; bulk list available separately
03 Oct 1995 AA Full group accounts made up to 28 February 1995
03 Mar 1995 AUD Auditor's resignation
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 AA Full group accounts made up to 28 February 1994
19 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned