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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)
30 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Aug 2000 PROSP Prospectus
24 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jul 2000 123 £ nc 1625000/5000000 13/06/00
31 May 2000 287 Registered office changed on 31/05/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0LS
16 May 2000 AA Full accounts made up to 31 December 1999
04 Mar 2000 395 Particulars of mortgage/charge
13 Dec 1999 88(2)R Ad 06/09/99--------- £ si 253349@.25
10 Dec 1999 88(2)R Ad 02/09/99--------- £ si 1000@.25
10 Dec 1999 88(2)R Ad 18/06/99--------- £ si 750@.25
10 Dec 1999 88(2)R Ad 16/04/99--------- £ si 2500@.25
10 Dec 1999 88(2)R Ad 20/09/99--------- £ si 15821@.25
10 Dec 1999 88(2)R Ad 01/10/99--------- £ si 88350@.25=22087 £ ic 1440824/1462911
10 Dec 1999 88(2)R Ad 14/09/99--------- £ si 750@.25
10 Dec 1999 88(2)R Ad 15/10/99--------- £ si 99870@.25=24967 £ ic 1415857/1440824
09 Dec 1999 288a New director appointed
25 Oct 1999 363s Return made up to 23/09/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
19 Jul 1999 288b Director resigned
16 Apr 1999 AA Full accounts made up to 31 December 1998
29 Jan 1999 288a New director appointed
22 Oct 1998 363s Return made up to 23/09/98; bulk list available separately
01 Sep 1998 88(2)R Ad 31/07/98--------- £ si 2471429@.25=617857 £ ic 798000/1415857
22 Jun 1998 PROSP Prospectus