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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)
25 Mar 2007 288a New secretary appointed
25 Mar 2007 288b Secretary resigned;director resigned
07 Mar 2007 88(2)R Ad 05/03/07--------- £ si 42152@5=210760 £ ic 4181547/4392307
07 Mar 2007 88(2)R Ad 17/01/07--------- £ si 40918@5=204590 £ ic 3976957/4181547
12 Dec 2006 88(2)R Ad 12/12/06--------- £ si 44348@5=221740 £ ic 3755217/3976957
12 Dec 2006 88(2)R Ad 12/12/06--------- £ si 18122@5=90610 £ ic 3664607/3755217
14 Nov 2006 88(2)R Ad 10/11/06--------- £ si 44798@5=223990 £ ic 3440617/3664607
27 Oct 2006 88(2)R Ad 16/10/06--------- £ si 47056@5=235280 £ ic 3205337/3440617
14 Sep 2006 88(2)R Ad 12/09/06--------- £ si 44312@5=221560 £ ic 2983777/3205337
17 Aug 2006 88(2)R Ad 16/08/06--------- £ si 46102@5=230510 £ ic 2753267/2983777
10 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
01 Aug 2006 88(2)R Ad 20/07/06--------- £ si 458892@.05=22944 £ ic 2730323/2753267
25 Jul 2006 88(2)R Ad 17/07/06--------- £ si 22588@.05=1129 £ ic 2729194/2730323
14 Jul 2006 88(2)R Ad 12/07/06--------- £ si 1206@.05=60 £ ic 2729134/2729194
22 Jun 2006 88(2)R Ad 13/06/06--------- £ si 23042@.05=1152 £ ic 2727982/2729134
22 Jun 2006 88(2)R Ad 09/06/06--------- £ si 406789@.05=20339 £ ic 2707643/2727982
22 Jun 2006 88(2)R Ad 09/06/06--------- £ si 283532@.05=14176 £ ic 2693467/2707643
13 Jun 2006 363s Return made up to 17/04/06; bulk list available separately
07 Jun 2006 88(2)R Ad 20/04/06--------- £ si 19932@.05=996 £ ic 2692471/2693467
07 Jun 2006 88(2)R Ad 23/05/06--------- £ si 19230@.05=961 £ ic 2691510/2692471
08 May 2006 288b Director resigned
31 Mar 2006 88(2)R Ad 16/03/06--------- £ si 18494@.05=924 £ ic 2690586/2691510