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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)
23 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2019 AA Full accounts made up to 31 August 2019
16 Oct 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 670,000
18 Sep 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 695,000
16 Sep 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 710,000
12 Aug 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 746,250
29 May 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 758,750
22 May 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 791,250
22 May 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 778,750
13 May 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 816,250
05 Mar 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 828,750
26 Feb 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 841,250
21 Feb 2019 SH04 Sale or transfer of treasury shares. Treasury capital
12 Feb 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 853,750
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
25 Jan 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 872,500
  • ANNOTATION Clarification This document is a duplicate of form SH04 registered on 24/01/2019 for the sale of 75000 shares from the treasury on 19/12/2018.
24 Jan 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 891,250
08 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 12/12/2018
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2018 AA Full accounts made up to 31 August 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
22 Dec 2017 TM01 Termination of appointment of Alan Henry Clifton as a director on 12 December 2017
20 Dec 2017 AA Full accounts made up to 31 August 2017
18 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to buy back shares 12/12/2017
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2017 CC04 Statement of company's objects
09 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association