FERMENTA BIOTECH (UK) LIMITED

Company number 03308303

Date	Type	Description	View / Download
02 Mar 2007	363s	Return made up to 27/01/07; full list of members	(7 pages)
18 Aug 2006	123	Nc inc already adjusted 03/08/06	(1 page)
18 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jul 2006	AA	Accounts for a small company made up to 31 January 2006	(4 pages)
01 Mar 2006	363s	Return made up to 27/01/06; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
07 Apr 2005	363s	Return made up to 27/01/05; full list of members	(7 pages)
07 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
07 Apr 2005	288a	New secretary appointed	(1 page)
07 Apr 2005	288a	New director appointed	(1 page)
07 Apr 2005	AA	Accounts for a small company made up to 31 January 2005	(4 pages)
23 Sep 2004	363s	Return made up to 27/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 2004	288a	New director appointed	(2 pages)
05 Apr 2004	AA	Accounts for a small company made up to 31 January 2004	(4 pages)
05 Apr 2004	AA	Accounts for a small company made up to 31 January 2003	(4 pages)
05 Apr 2004	288b	Director resigned	(1 page)
05 Apr 2004	288b	Secretary resigned	(1 page)
25 Feb 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
25 Feb 2003	AA	Accounts for a dormant company made up to 31 January 2002	(2 pages)
18 Feb 2003	363s	Return made up to 27/01/03; full list of members	(7 pages)
25 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	288a	New secretary appointed	(2 pages)
09 Jul 2002	287	Registered office changed on 09/07/02 from: bowling & co. 62 the broadway stratford london E15 1NG	(1 page)
09 Jul 2002	288a	New director appointed	(2 pages)

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