ADC BIOSCIENTIFIC LIMITED

Company number 03460613

Date	Type	Description	View / Download
19 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
19 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Nov 1999	363s	Return made up to 04/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
04 Dec 1998	363s	Return made up to 04/11/98; full list of members	(6 pages)
17 Sep 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
18 Feb 1998	88(2)R	Ad 27/01/98--------- £ si 106998@1=106998 £ ic 2/107000	(2 pages)
10 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
10 Feb 1998	287	Registered office changed on 10/02/98 from: merlin place milton road cambridge CB4 4DP	(1 page)
10 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
10 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
10 Feb 1998	123	£ nc 100/107000 27/01/98	(1 page)
05 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
07 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
07 Jan 1998	288a	New director appointed	(2 pages)
07 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
07 Jan 1998	288b	Director resigned	(1 page)
28 Dec 1997	CERTNM	Company name changed tayvin 93 LIMITED\certificate issued on 29/12/97	(2 pages)
04 Nov 1997	NEWINC	Incorporation	(40 pages)