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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)
03 Apr 2004 88(2)R Ad 19/03/04--------- £ si 3687@.25=921 £ ic 4072576/4073497
25 Mar 2004 88(2)R Ad 15/03/04--------- £ si 3000@.25=750 £ ic 4071826/4072576
25 Mar 2004 88(2)R Ad 12/03/04--------- £ si 876@.25=219 £ ic 4071607/4071826
19 Mar 2004 88(2)R Ad 08/03/04--------- £ si 1149@.25=287 £ ic 4071320/4071607
19 Mar 2004 88(2)R Ad 08/03/04--------- £ si 845@.25=211 £ ic 4071109/4071320
19 Mar 2004 88(2)R Ad 09/03/04--------- £ si 548@.25=137 £ ic 4070972/4071109
15 Mar 2004 88(2)R Ad 26/02/04--------- £ si 1056@.25=264 £ ic 4070708/4070972
15 Mar 2004 88(2)R Ad 23/02/04--------- £ si 2556@.25=639 £ ic 4070069/4070708
08 Mar 2004 88(2)R Ad 05/02/04--------- £ si 3000@.25=750 £ ic 4069319/4070069
02 Mar 2004 88(2)R Ad 12/02/04--------- £ si 3042@.25=760 £ ic 4068559/4069319
01 Mar 2004 88(2)R Ad 13/02/04--------- £ si 3756@.25=939 £ ic 4067620/4068559
17 Feb 2004 88(2)R Ad 05/02/04--------- £ si 3000@.25=750 £ ic 4066870/4067620
06 Nov 2003 88(2)R Ad 22/10/03--------- £ si 6000@.25=1500 £ ic 4065370/4066870
28 Oct 2003 363s Return made up to 23/09/03; bulk list available separately
  • 363(287) ‐ Registered office changed on 28/10/03
17 Sep 2003 287 Registered office changed on 17/09/03 from: sittingbourne research centre sittingbourne kent ME9 8AZ
19 Jun 2003 288c Director's particulars changed
19 Jun 2003 288c Director's particulars changed
05 Jun 2003 88(2)R Ad 28/03/02--------- £ si 6000@.25
29 May 2003 288b Director resigned
29 May 2003 AA Group of companies' accounts made up to 31 December 2002
08 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2003 353a Location of register of members (non legible)
17 Feb 2003 288b Director resigned