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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)
09 Mar 2002 288a New director appointed
09 Mar 2002 288b Director resigned
15 Jan 2002 88(2)R Ad 19/12/01-20/12/01 £ si 48220@.05=2411 £ ic 2618859/2621270
24 Dec 2001 287 Registered office changed on 24/12/01 from: 2A orchard road royston hertfordshire SG8 5HD
10 Dec 2001 88(2)R Ad 13/11/01-28/11/01 £ si 31168@.05=1558 £ ic 2617301/2618859
29 Nov 2001 88(2)R Ad 15/10/01--------- £ si 259806@.05=12990 £ ic 2604311/2617301
04 Nov 2001 88(2)R Ad 15/10/01--------- £ si 110474@.05=5523 £ ic 2598788/2604311
03 Oct 2001 88(2)R Ad 20/09/01--------- £ si 111354@.05=5567 £ ic 2593221/2598788
28 Sep 2001 88(2)R Ad 20/09/01--------- £ si 111354@.05=5567 £ ic 2587654/2593221
21 Sep 2001 88(2)R Ad 10/08/01--------- £ si 94464@.05=4723 £ ic 2582931/2587654
01 Jun 2001 88(2)R Ad 23/05/01--------- £ si 63323@.05=3166 £ ic 2579765/2582931
01 Jun 2001 288b Secretary resigned
01 Jun 2001 288a New secretary appointed
01 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2001 88(2)R Ad 26/04/01--------- £ si 780088@.05=39004 £ ic 2540761/2579765
23 May 2001 363s Return made up to 17/04/01; bulk list available separately
10 May 2001 288a New director appointed
08 May 2001 AA Full group accounts made up to 31 December 2000
06 Apr 2001 288a New secretary appointed
28 Mar 2001 288b Secretary resigned
07 Feb 2001 288a New director appointed
12 Jan 2001 88(2)R Ad 27/12/00--------- £ si 140792@.05=7039 £ ic 2370079/2377118
19 Oct 2000 88(2)R Ad 13/10/00--------- £ si 100000@.05=5000 £ ic 2365079/2370079
14 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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