CLEVELAND BIOTECH LIMITED

Company number 02775682

Date	Type	Description	View / Download
12 Dec 1995	363s	Return made up to 21/12/95; change of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
16 Oct 1995	AA	Full accounts made up to 31 March 1995	(14 pages)
24 Mar 1995	225(1)	Accounting reference date shortened from 01/04 to 31/03	(1 page)
10 Jan 1995	AA	Full accounts made up to 31 March 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
16 Dec 1994	363s	Return made up to 21/12/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
03 Jul 1994	88(2)R	Ad 15/06/94--------- £ si 15000@1=15000 £ ic 345000/360000	(2 pages)
28 Apr 1994	287	Registered office changed on 28/04/94 from: cross house westgate road newcastle upon tyne NE99 1SB 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
25 Apr 1994	88(2)R	Ad 14/02/94--------- £ si 10000@1=10000 £ ic 335000/345000	(2 pages)
06 Jan 1994	363s	Return made up to 21/12/93; 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 Document
28 Oct 1993	88(2)R	Ad 14/10/93--------- £ si 15000@1=15000 £ ic 320000/335000	(2 pages)
10 Jun 1993	88(2)R	Ad 14/05/93--------- £ si 20000@1=20000 £ ic 300000/320000	(2 pages)
20 May 1993	88(3)	Particulars of contract relating to shares	(4 pages)
20 May 1993	88(2)O	Ad 18/03/93--------- £ si 299999@1	(2 pages)
11 May 1993	MA	Memorandum and Articles of Association	(6 pages)
11 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
11 May 1993	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
15 Apr 1993	88(2)P	Ad 18/03/93--------- £ si 299999@1=299999 £ ic 1/300000	(2 pages)
06 Apr 1993	224	Accounting reference date notified as 01/04 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 Mar 1993	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Mar 1993	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 Mar 1993	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
23 Mar 1993	123	£ nc 100/400000 08/03/93 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
11 Mar 1993	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

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