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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)
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with no updates
01 Feb 2017 CH01 Director's details changed for Dr Veronique Anne Bouchet on 31 January 2017
08 Jan 2017 AA Full accounts made up to 31 August 2016
08 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 701 of ca 2006 13/12/2016
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2016 SH05 Statement of capital on 30 September 2016
  • GBP 10,335,665.75
    Cancellation of treasury shares. Treasury capital:
  • GBP 910,000 on 30 September 2016
12 Oct 2016 SH05 Statement of capital on 31 August 2016
  • GBP 10,409,415.75
    Cancellation of treasury shares. Treasury capital:
  • GBP 965,000 on 31 August 2016
12 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 997,500
12 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 983,750
22 Sep 2016 SH05 Statement of capital on 14 July 2016
  • GBP 10,441,915.75
    Cancellation of treasury shares. Treasury capital:
  • GBP 935,000 on 14 July 2016
22 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 993,750
22 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,003,750
22 Sep 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 985,000
25 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 928,750
25 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 971,250
25 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 943,750
15 Jul 2016 CH01 Director's details changed for Dr Veronique Anne Bouchet on 1 July 2016
15 Jul 2016 CH01 Director's details changed for Mr Alan Henry Clifton on 1 July 2016
15 Jul 2016 CH04 Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016
08 Jul 2016 AD01 Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 8 July 2016
22 Jun 2016 SH05 Statement of capital on 22 June 2016
  • GBP 10,510,665.75
    Cancellation of treasury shares. Treasury capital:
  • GBP 853,750 on 31 May 2016
22 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 873,750
22 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 903,750
22 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 886,250
09 Jun 2016 SH05 Statement of capital on 9 June 2016
  • GBP 10,585,665.75
    Cancellation of treasury shares. Treasury capital:
  • GBP 928,750 on 5 April 2016
09 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,066,250