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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)
12 Jan 2009 88(2) Amending 88(2)
07 Jan 2009 288a Director appointed mr john stchur
07 Jan 2009 288a Secretary appointed mr john stchur
07 Jan 2009 288b Appointment terminated secretary john stchur
21 Nov 2008 88(2) Ad 18/11/08\gbp si 4300000@0.05=215000\gbp ic 5716763/5931763\
19 Sep 2008 288a Director appointed mr. Jonathan fleming
19 Sep 2008 288b Appointment terminated director david jones jr
02 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
26 Jun 2008 288a Director appointed jill force
25 Jun 2008 288a Director appointed robert salisbury
25 Jun 2008 288b Appointment terminated director mina sooch
25 Jun 2008 288b Appointment terminated director john cullinane
04 Jun 2008 288a Director appointed mr ian ratcliffe
29 May 2008 363s Return made up to 31/03/08; bulk list available separately
22 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2008 288b Appointment terminated director david lee
11 Apr 2008 288a Director appointed dr peter coggins
29 Feb 2008 288b Appointment terminated director ronald long
13 Jul 2007 363s Return made up to 31/03/07; change of members
27 Apr 2007 88(2)R Ad 24/04/07--------- £ si 40696@5=203480 £ ic 4773977/4977457
21 Apr 2007 395 Particulars of mortgage/charge
16 Apr 2007 288a New director appointed
13 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
28 Mar 2007 288b Director resigned
28 Mar 2007 88(2)R Ad 28/03/07--------- £ si 76334@5=381670 £ ic 4392307/4773977