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DASSAULT SYSTEMES BIOVIA LIMITED

Company number 02326316

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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)
05 Feb 1991 88(2)R Ad 14/01/91--------- £ si 57@1=57 £ ic 2/59
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Request DocumentAd 14/01/91--------- £ si 57@1=57 £ ic 2/59
05 Feb 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Jan 1991 363a Return made up to 21/05/90; full list of members
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1989 CERTNM Company name changed nantpark LIMITED\certificate issued on 14/04/89
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Request DocumentCompany name changed nantpark LIMITED\certificate issued on 14/04/89
13 Apr 1989 CERTNM Company name changed\certificate issued on 13/04/89
12 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1989 287 Registered office changed on 07/04/89 from: regis house 134 percival road enfield middlesex, EN1 1QU
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Request DocumentRegistered office changed on 07/04/89 from: regis house 134 percival road enfield middlesex, EN1 1QU
07 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1989 MEM/ARTS Memorandum and Articles of Association
17 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Dec 1988 NEWINC Incorporation