POLYBIOMED LIMITED

Company number 03283135

Date	Type	Description	View / Download
08 May 2001	288b	Director resigned	(1 page)
08 May 2001	288b	Director resigned	(1 page)
03 May 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
03 May 2001	287	Registered office changed on 03/05/01 from: sheffield technology park 60 shirland lane sheffield south yorkshire S9 3SP	(1 page)
03 May 2001	288a	New director appointed	(3 pages)
03 May 2001	288a	New director appointed	(2 pages)
03 May 2001	288a	New secretary appointed	(2 pages)
26 Feb 2001	88(2)R	Ad 19/12/00--------- £ si 1000@1=1000 £ ic 73125/74125	(2 pages)
15 Feb 2001	88(2)R	Ad 08/12/00--------- £ si 20000@1=20000 £ ic 53125/73125	(2 pages)
15 Feb 2001	122	Conve 08/12/00	(1 page)
15 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
15 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
19 Dec 2000	363s	Return made up to 19/11/00; full list of members	(8 pages)
26 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
06 Dec 1999	363s	Return made up to 19/11/99; full list of members	(8 pages)
28 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
25 Nov 1998	363s	Return made up to 19/11/98; full list of members	(8 pages)
29 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
07 Apr 1998	122	Conve 06/03/98	(1 page)
31 Mar 1998	88(2)R	Ad 06/03/98--------- £ si 15625@1=15625 £ ic 42500/58125 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
31 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
31 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
31 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
31 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)