TEPNEL BIOSYSTEMS LIMITED

Company number 02776892

Date	Type	Description	View / Download
12 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2001	AA	Full accounts made up to 30 June 2001	(14 pages)
11 Dec 2001	288a	New secretary appointed	(2 pages)
20 Apr 2001	AA	Full accounts made up to 30 June 2000	(13 pages)
01 Feb 2001	363s	Return made up to 04/01/01; full list of members	(7 pages)
10 Aug 2000	88(2)R	Ad 07/03/00--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
24 Jul 2000	123	Nc inc already adjusted 07/03/00	(1 page)
24 Jul 2000	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
24 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Feb 2000	AA	Full accounts made up to 30 June 1999	(12 pages)
26 Jan 2000	287	Registered office changed on 26/01/00 from: 1 newtech square deeside industrial park deeside clwyd CH5 2NT	(1 page)
06 Jan 2000	363s	Return made up to 04/01/00; full list of members 363(287) ‐ Registered office changed on 06/01/00 363(288) ‐ Director's particulars changed	(7 pages)
05 Oct 1999	288a	New director appointed	(1 page)
10 Sep 1999	288b	Secretary resigned	(1 page)
10 Sep 1999	288a	New secretary appointed	(1 page)
28 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Jun 1999	CERTNM	Company name changed tepnel pathway products LIMITED\certificate issued on 21/06/99	(2 pages)
04 Jun 1999	363s	Return made up to 04/01/99; full list of members 363(287) ‐ Registered office changed on 04/06/99	(6 pages)
04 Jun 1999	288a	New director appointed	(2 pages)
04 Jun 1999	288a	New director appointed	(2 pages)
30 Apr 1999	AA	Full accounts made up to 30 June 1998	(5 pages)
05 Nov 1998	287	Registered office changed on 05/11/98 from: toft hall knutsford WA16 9PD 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
05 Nov 1998	288a	New secretary 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
10 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
19 Jan 1998	288a	New director appointed	(2 pages)