BIONET RESEARCH LIMITED

Company number 02238207

Date	Type	Description	View / Download
01 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
01 May 2003	288a	New director appointed	(2 pages)
01 May 2003	288b	Director resigned	(1 page)
01 May 2003	287	Registered office changed on 01/05/03 from: 2 highfield road camelford cornwall PL32 9QZ	(1 page)
01 May 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
08 Feb 2003	363s	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Dec 2002	AA	Accounts for a dormant company made up to 30 September 2002	(5 pages)
07 Mar 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
25 Feb 2002	363s	Return made up to 01/02/02; full list of members	(7 pages)
19 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
08 Mar 2001	363s	Return made up to 01/02/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
05 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
15 Mar 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
16 Feb 2000	363s	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Jul 1999	288a	New director appointed	(3 pages)
22 Jun 1999	288b	Director resigned	(1 page)
20 Jun 1999	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
20 Jun 1999	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
20 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
07 Jun 1999	88(2)R	Ad 20/05/99--------- £ si 100@1=100 £ ic 100/200	(2 pages)
30 Mar 1999	287	Registered office changed on 30/03/99 from: 3A highfield road industrial estate camelford cornwall PL32 9QZ 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 Mar 1999	363s	Return made up to 01/02/99; full list of members	(6 pages)
12 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
30 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
06 Jul 1998	288a	New director appointed	(2 pages)