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BIOSEEK PLC

Company number 03355618

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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)
14 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Sep 2000 288b Director resigned
13 Sep 2000 88(2)R Ad 30/08/00-12/09/00 £ si 143220@.05=7161 £ ic 2357918/2365079
31 Aug 2000 88(2)R Ad 01/08/00-22/08/00 £ si 621892@.05=31094 £ ic 2326824/2357918
29 Aug 2000 88(2)R Ad 31/07/00--------- £ si 14285714@.05=714285 £ ic 1612539/2326824
22 Aug 2000 PROSP Listing of particulars
13 Jul 2000 122 Nc dec already adjusted 08/06/00
13 Jul 2000 122 S-div 08/06/00
13 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jul 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 2000 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jul 2000 123 £ nc 7500000/13398456 08/06/00
26 Jun 2000 288b Secretary resigned
26 Jun 2000 288a New director appointed
10 May 2000 363s Return made up to 17/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2000 288a New director appointed
16 Mar 2000 AA Full group accounts made up to 31 December 1999
14 Mar 2000 88(2)R Ad 06/03/00--------- £ si 72635@.2=14527 £ ic 1587099/1601626
09 Nov 1999 88(2)R Ad 28/10/99--------- £ si 400000@.2=80000 £ ic 1507099/1587099
22 Oct 1999 288b Director resigned
09 Sep 1999 88(2)R Ad 25/08/99--------- £ si 536500@.2=107300 £ ic 1399799/1507099
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jul 1999 88(2)R Ad 23/06/99--------- £ si 10724@.2=2144 £ ic 1397655/1399799