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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 Jun 1999 AA Full group accounts made up to 31 December 1998
24 Apr 1999 363s Return made up to 17/04/99; full list of members
19 Mar 1999 288a New secretary appointed
17 Mar 1999 88(2)R Ad 18/02/99--------- £ si 2129100@.2=425820 £ ic 971835/1397655
08 Feb 1999 MEM/ARTS Memorandum and Articles of Association
08 Feb 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Feb 1999 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
08 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing 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
08 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1998 288a New director appointed
07 Sep 1998 AUD Auditor's resignation
21 May 1998 288a New director appointed
21 May 1998 288a New secretary appointed
08 May 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
27 Apr 1998 363s Return made up to 17/04/98; full list of members
12 Mar 1998 AA Full group accounts made up to 31 December 1997
05 Feb 1998 SA Statement of affairs
05 Feb 1998 88(2)P Ad 01/07/97--------- £ si 3470284@.2=694056 £ ic 277775/971831
27 Aug 1997 88(2)R Ad 14/08/97--------- £ si 183391@.2=36678 £ ic 241097/277775
27 Aug 1997 88(2)R Ad 14/08/97--------- £ si 205497@.2=41099 £ ic 199998/241097
18 Aug 1997 88(2)R Ad 08/08/97--------- £ si 53800@.2=10760 £ ic 189238/199998
06 Aug 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
15 Jul 1997 288a New director appointed
15 Jul 1997 288a New director appointed
15 Jul 1997 88(2)R Ad 09/07/97--------- £ si 668410@.2=133682 £ ic 55556/189238