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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)
12 Jan 2010 CH01 Director's details changed for Veronique Anne Bouchet on 18 December 2009
12 Jan 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 566,250
12 Jan 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 963,750
15 Dec 2009 AA Group of companies' accounts made up to 31 August 2009
15 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2009 SH05 Statement of capital on 5 December 2009
  • GBP 16,208,166.00
    Cancellation of treasury shares. Treasury capital:
  • GBP 401,250 on 18 November 2009
20 Nov 2009 CH01 Director's details changed for Veronique Anne Bouchet on 6 November 2009
20 Nov 2009 SH05 Statement of capital on 20 November 2009
  • GBP 16,208,166
    Cancellation of treasury shares. Treasury capital:
  • GBP 940,000 on 30 October 2009
17 Nov 2009 CH01 Director's details changed for Alan Henry Clifton on 6 November 2009
17 Nov 2009 CH01 Director's details changed for David Peter Clough on 6 November 2009
17 Nov 2009 CH01 Director's details changed for Peter Barrie Collacott on 6 November 2009
17 Nov 2009 CH01 Director's details changed for Andrew Charles Barker on 6 November 2009
17 Nov 2009 CH01 Director's details changed for Robert Alexander Hammond Chambers on 6 November 2009
17 Nov 2009 CH01 Director's details changed for Ian Macgregor on 6 November 2009
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD02 Register inspection address has been changed
11 Sep 2009 288a Director appointed veronique anne bouchet
25 Mar 2009 169(1B) 20/02/09\Gbp ti 60000@0.25=15000\
25 Mar 2009 169(1B) 26/02/09\Gbp ti 620000@0.25=155000\
25 Mar 2009 169(1B) 31/10/08\Gbp ti 2000000@0.25=500000\
25 Mar 2009 169(1B) 17/11/08\Gbp ti 2155000@0.25=538750\
25 Mar 2009 169(1B) 23/01/09\Gbp ti 635000@0.25=158750\
25 Mar 2009 169(1B) 12/02/09\Gbp ti 200000@0.25=50000\
25 Mar 2009 169(1B) 13/02/09\Gbp ti 90000@0.25=22500\
19 Mar 2009 288b Appointment terminated secretary schroder investment management LIMITED