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INTERNATIONAL BIOTECHNOLOGY TRUST PLC

Company number 02892872

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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)
13 Mar 2012 SH05 Statement of capital on 13 March 2012
  • GBP 14,826,915.75
    Cancellation of treasury shares. Treasury capital:
  • GBP 1,131,250 on 22 February 2012
13 Mar 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,193,750
21 Feb 2012 AR01 Annual return made up to 31 January 2012 no member list
05 Jan 2012 SH05 Statement of capital on 5 January 2012
  • GBP 13,889,415.75
    Cancellation of treasury shares. Treasury capital:
  • GBP 1,168,750 on 2 December 2011
20 Dec 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,218,750
19 Dec 2011 AA Group of companies' accounts made up to 31 August 2011
19 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2011 AD02 Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE
25 Nov 2011 SH05 Statement of capital on 25 November 2011
  • GBP 13,939,415.75
    Cancellation of treasury shares. Treasury capital:
  • GBP 1,168,750 on 26 October 2011
01 Nov 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,218,750
25 Oct 2011 SH05 Statement of capital on 25 October 2011
  • GBP 14,001,915.75
    Cancellation of treasury shares. Treasury capital:
  • GBP 1,156,250 on 29 September 2011
03 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 956,250
03 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,206,250
18 Jul 2011 SH05 Statement of capital on 18 July 2011
  • GBP 14,001,915.75
    Cancellation of treasury shares. Treasury capital:
  • GBP 706,250 on 29 June 2011
06 Jul 2011 SH05 Statement of capital on 6 July 2011
  • GBP 14,501,915.75
    Cancellation of treasury shares. Treasury capital:
  • GBP 756,250 on 6 June 2011
24 Jun 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 875,000
14 Jun 2011 SH05 Statement of capital on 14 June 2011
  • GBP 14,501,915.75
    Cancellation of treasury shares. Treasury capital:
  • GBP 775,000 on 1 June 2011
06 Jun 2011 SH05 Statement of capital on 6 June 2011
  • GBP 14,501,915.75
    Cancellation of treasury shares. Treasury capital:
  • GBP 825,000 on 3 May 2011
16 May 2011 SH03 Purchase of own shares.
11 May 2011 SH05 Statement of capital on 11 May 2011
  • GBP 14,826,915.75
06 May 2011 TM01 Termination of appointment of Peter Collacott as a director
13 Apr 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 875,000
05 Apr 2011 AP01 Appointment of John Christopher Aston as a director
31 Mar 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 750,000
18 Mar 2011 SH05 Statement of capital on 18 March 2011
  • GBP 14,826,915.75
    Cancellation of treasury shares. Treasury capital:
  • GBP 687,500 on 25 February 2011