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BRITISH BIOTECH (UK) LIMITED

Company number 03364628

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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)
07 Mar 2001 288c Director's particulars changed
06 Mar 2001 288b Secretary resigned
21 Feb 2001 AA Full accounts made up to 30 April 2000
07 Feb 2000 363a Return made up to 06/01/00; full list of members
11 Jan 2000 288c Director's particulars changed
20 Dec 1999 AA Full accounts made up to 30 April 1999
12 Aug 1999 288b Secretary resigned
12 Aug 1999 288a New secretary appointed
07 Apr 1999 288a New director appointed
07 Apr 1999 288b Director resigned
02 Mar 1999 AA Full accounts made up to 30 April 1998
29 Jan 1999 363a Return made up to 06/01/99; full list of members
10 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 1998 AUD Auditor's resignation
21 Jun 1998 288a New director appointed
21 Jun 1998 288b Director resigned
20 May 1998 363a Return made up to 02/05/98; full list of members
13 May 1998 287 Registered office changed on 13/05/98 from: watlington road transport way cowley oxford OX4 5LY
29 Oct 1997 288a New director appointed
26 Oct 1997 288b Director resigned
28 May 1997 225 Accounting reference date shortened from 31/05/98 to 30/04/98
19 May 1997 288a New secretary appointed;new director appointed