Companies House does not verify the accuracy of the information filed

INTERNATIONAL BIOTECHNOLOGY TRUST PLC

Company number 02892872

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2009	288a	Secretary appointed bnp parabas secretarial services LIMITED	View PDF Secretary appointed bnp parabas secretarial services LIMITED - link opens in a new window - 2 pages (2 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from 31 gresham street london EC2V 7QA	View PDF Registered office changed on 19/03/2009 from 31 gresham street london EC2V 7QA - link opens in a new window - 1 page (1 page)
05 Mar 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 16 pages (16 pages)
05 Feb 2009	AA	Group of companies' accounts made up to 31 August 2008	View PDF Group of companies' accounts made up to 31 August 2008 - link opens in a new window - 63 pages (63 pages)
29 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 67 pages (67 pages)
14 Feb 2008	363a	Return made up to 31/01/08; bulk list available separately	View PDF Return made up to 31/01/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
14 Feb 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Dec 2007	AA	Group of companies' accounts made up to 31 August 2007	View PDF Group of companies' accounts made up to 31 August 2007 - link opens in a new window - 52 pages (52 pages)
05 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 74 pages (74 pages)
26 Jul 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Mar 2007	363a	Return made up to 31/01/07; bulk list available separately	View PDF Return made up to 31/01/07; bulk list available separately - link opens in a new window - 7 pages (7 pages)
13 Mar 2007	88(2)R	Ad 12/02/07--------- £ si 24777433@.75=18583074 £ ic 11766366/30349440	View PDF Ad 12/02/07--------- £ si 24777433@.75=18583074 £ ic 11766366/30349440 - link opens in a new window - 8 pages (8 pages)
27 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
27 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

INTERNATIONAL BIOTECHNOLOGY TRUST PLC

Filter by category