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BIOS SCIENTIFIC PUBLISHERS LIMITED

Company number 02332538

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Company Results (links open in a new window)
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)
14 Aug 1992	363s	Return made up to 28/06/92; full list of members	View PDF Return made up to 28/06/92; full list of members - link opens in a new window - 6 pages (6 pages)
05 Dec 1991	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
05 Dec 1991	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 DocumentResolutions
05 Dec 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Dec 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 33 pages (33 pages)
04 Dec 1991	88(2)R	Ad 21/11/91--------- £ si 101000@1=101000 £ ic 60500/161500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 21/11/91--------- £ si 101000@1=101000 £ ic 60500/161500
04 Dec 1991	123	£ nc 60500/161500 21/11/91 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£ nc 60500/161500 21/11/91
28 Nov 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
27 Nov 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Nov 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Nov 1991	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window
26 Nov 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1991	88(2)R	Ad 21/11/91--------- £ si 3536@1=3536 £ ic 56964/60500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 21/11/91--------- £ si 3536@1=3536 £ ic 56964/60500
07 Nov 1991	88(2)R	Ad 21/10/91--------- £ si 7000@1=7000 £ ic 49964/56964 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 21/10/91--------- £ si 7000@1=7000 £ ic 49964/56964
27 Sep 1991	88(2)R	Ad 24/09/91--------- £ si 49034@1=49034 £ ic 930/49964 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 24/09/91--------- £ si 49034@1=49034 £ ic 930/49964
15 Jul 1991	123	£ nc 1000/60500 06/06/91 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£ nc 1000/60500 06/06/91
15 Jul 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Jul 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jul 1991	363b	Return made up to 28/06/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/06/91; full list of members
20 Jun 1991	AA	Accounts for a small company made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1990
19 Dec 1990	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
28 Nov 1990	88(2)R	Ad 06/11/90--------- £ si 30@1=30 £ ic 900/930 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 06/11/90--------- £ si 30@1=30 £ ic 900/930
16 Nov 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 1990	363	Return made up to 09/07/90; full list of members	View PDF Return made up to 09/07/90; full list of members - link opens in a new window - 4 pages (4 pages)

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