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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 Oct 2003 88(2)R Ad 06/10/03--------- £ si 8708@.05=435 £ ic 2634331/2634766
18 Sep 2003 88(2)R Ad 02/09/03--------- £ si 28332@.05=1416 £ ic 2632915/2634331
18 Sep 2003 88(2)R Ad 11/09/03--------- £ si 8598@.05=429 £ ic 2632486/2632915
14 Sep 2003 288c Director's particulars changed
19 Aug 2003 88(2)R Ad 08/08/03--------- £ si 9648@.05=482 £ ic 2632004/2632486
15 Jul 2003 288c Director's particulars changed
15 Jul 2003 88(2)R Ad 07/07/03--------- £ si 11694@.05=584 £ ic 2631420/2632004
14 Jun 2003 88(2)R Ad 06/06/03--------- £ si 19310@.05=965 £ ic 2630455/2631420
31 May 2003 AA Group of companies' accounts made up to 31 December 2002
31 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2003 363s Return made up to 17/04/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/05/03
19 May 2003 288b Director resigned
18 May 2003 288b Director resigned
13 May 2003 88(2)R Ad 07/05/03--------- £ si 18600@.05=930 £ ic 2629525/2630455
16 Apr 2003 88(2)R Ad 07/04/03--------- £ si 21520@.05=1076 £ ic 2628449/2629525
28 Mar 2003 353a Location of register of members (non legible)
20 Mar 2003 AUD Auditor's resignation
13 Mar 2003 88(2)R Ad 06/03/03--------- £ si 16822@.05=841 £ ic 2627608/2628449
31 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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31 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2002 363s Return made up to 17/04/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 May 2002 88(2)R Ad 01/05/02--------- £ si 14132@.05=706 £ ic 2626902/2627608
09 May 2002 AA Group of companies' accounts made up to 31 December 2001
03 Apr 2002 88(2)R Ad 25/03/02--------- £ si 112650@.05=5632 £ ic 2621270/2626902