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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)
14 May 1997 PROSP Listing of particulars
07 Mar 1997 363s Return made up to 31/01/97; bulk list available separately
17 Feb 1997 88(2)R Ad 06/02/97--------- £ si 6461@.25=1615 £ ic 27595463/27597078
24 Dec 1996 AA Full accounts made up to 31 August 1996
05 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1996 353a Location of register of members (non legible)
11 Apr 1996 353 Location of register of members
10 Apr 1996 88(2)R Ad 18/03/96--------- £ si 27391340@1=27391340 £ ic 204123/27595463
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1996 123 £ nc 25000000/60000000 18/03/96
06 Apr 1996 403a Declaration of satisfaction of mortgage/charge
25 Mar 1996 MEM/ARTS Memorandum and Articles of Association
25 Mar 1996 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
05 Mar 1996 PROSP Listing of particulars
22 Feb 1996 363s Return made up to 31/01/96; bulk list available separately
16 Feb 1996 88(2)R Ad 05/02/96--------- £ si 614295@.25=153573 £ ic 50550/204123
14 Nov 1995 AA Full accounts made up to 31 August 1995
17 Jul 1995 288 Director's particulars changed
17 Jul 1995 288 Director's particulars changed
17 Jul 1995 288 Director's particulars changed