BIOME TECHNOLOGIES PLC

Company number 01873702

Date	Type	Description	View / Download
05 Oct 1990	288	Secretary resigned;new secretary appointed;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 Document
24 Sep 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
24 Sep 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
24 Sep 1990	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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
24 Sep 1990	AA	Full group accounts made up to 31 December 1989	(23 pages)
24 Sep 1990	363	Return made up to 24/07/90; bulk list available separately	(12 pages)
21 Sep 1990	288	Secretary resigned;new secretary 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
26 Jun 1990	AUD	Auditor's resignation	(1 page)
27 Nov 1989	288	Director resigned;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
23 Nov 1989	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
17 Nov 1989	88(3)	Particulars of contract relating to shares	(3 pages)
17 Nov 1989	PUC3O	Ad 06/04/87--------- £ si 411331@1	(2 pages)
05 Oct 1989	288	Secretary resigned;new secretary 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
05 Oct 1989	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 Document
05 Oct 1989	287	Registered office changed on 05/10/89 from: 70/74 cannon street, london, EC4A 6AE 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
24 Jun 1989	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jun 1989	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
09 Jun 1989	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
26 May 1989	363	Return made up to 25/04/89; bulk list available separately	(11 pages)
09 May 1989	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
20 Apr 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
20 Apr 1989	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
19 Apr 1989	AA	Full accounts made up to 31 December 1988	(24 pages)
05 Apr 1989	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 Document
20 Mar 1989	287	Registered office changed on 20/03/89 from: 1 love lane, london EC2V 7JN 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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