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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)
11 Jul 1997 88(2)R Ad 02/07/97-03/07/97 £ si 277777@.2=55555 £ ic 1/55556
06 Jul 1997 287 Registered office changed on 06/07/97 from: abbots house abbey street reading RG1 3BD
04 Jul 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
04 Jul 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
04 Jul 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
04 Jul 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Jul 1997 122 S-div conve 01/07/97
04 Jul 1997 123 £ nc 100/5000000 01/07/97
02 Jul 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Jul 1997 AUDR Auditor's report
02 Jul 1997 AUDS Auditor's statement
02 Jul 1997 BS Balance Sheet
02 Jul 1997 MAR Re-registration of Memorandum and Articles
02 Jul 1997 43(3)e Declaration on reregistration from private to PLC
02 Jul 1997 43(3) Application for reregistration from private to PLC
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1997 288a New secretary appointed;new director appointed
18 Jun 1997 288b Secretary resigned
11 Jun 1997 CERTNM Company name changed gac no. 83 LIMITED\certificate issued on 12/06/97
06 Jun 1997 288b Director resigned
06 Jun 1997 288a New director appointed
06 Jun 1997 288a New director appointed
17 Apr 1997 NEWINC Incorporation