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BIOFOCUS DPI (HOLDINGS) LTD

Company number 03253690

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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)
15 Jan 1997 122 Div 28/11/96
15 Jan 1997 123 Nc inc already adjusted 28/11/96
15 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 1997 MISC Re-reg mem & arts
14 Jan 1997 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
14 Jan 1997 AUDS Auditor's statement
14 Jan 1997 AUDR Auditor's report
14 Jan 1997 BS Balance Sheet
14 Jan 1997 43(3)e Declaration on reregistration from private to PLC
14 Jan 1997 43(3) Application for reregistration from private to PLC
14 Jan 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
14 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1996 NEWINC Incorporation