R-BIOPHARM RHONE LIMITED

Company number 01949812

Date	Type	Description	View / Download
17 Dec 2002	363s	Return made up to 09/11/02; full list of members 363(288) ‐ Director resigned	(7 pages)
27 Jun 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
06 Mar 2002	288b	Director resigned	(1 page)
18 Dec 2001	CERTNM	Company name changed rhone diagnostics technologies l imited\certificate issued on 18/12/01	(2 pages)
11 Dec 2001	363s	Return made up to 09/11/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(8 pages)
12 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(16 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
18 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(26 pages)
18 Jan 2001	287	Registered office changed on 18/01/01 from: fyfield road ongar essex CM5 0HW	(1 page)
24 Nov 2000	363s	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Oct 2000	AA	Full group accounts made up to 31 December 1999	(18 pages)
06 Dec 1999	363s	Return made up to 09/11/99; full list of members	(7 pages)
06 Oct 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
02 Dec 1998	363s	Return made up to 09/11/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
25 Nov 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
09 Oct 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
08 Jun 1998	287	Registered office changed on 08/06/98 from: oak house reeds crescent watford herts WD1 1QH 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
21 Nov 1997	363s	Return made up to 09/11/97; no change of members	(6 pages)
05 Nov 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
03 Nov 1997	288b	Director resigned	(1 page)
17 Mar 1997	288a	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 Mar 1997	288b	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
19 Dec 1996	288c	Director's particulars changed	(1 page)
18 Nov 1996	363s	Return made up to 09/11/96; full list of members	(11 pages)

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