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BIOVEX LIMITED

Company number 03480520

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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)
06 Jun 2005 88(2)R Ad 26/05/05--------- £ si 180669@.0001=18 £ ic 9803695/9803713
06 Jun 2005 88(2)R Ad 26/05/05--------- £ si 1897024@.0001=189 £ ic 9803506/9803695
13 Jan 2005 88(2)R Ad 21/12/04--------- £ si 3613381@.0001=361 £ ic 9803145/9803506
13 Jan 2005 123 Nc inc already adjusted 21/12/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Pre emp right not apply 21/12/04
13 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004 363s Return made up to 30/11/04; full list of members
22 Oct 2004 88(2)R Ad 04/10/04--------- £ si 1264682@.0001=126 £ ic 9803019/9803145
22 Oct 2004 88(2)R Ad 04/10/04--------- £ si 980000@.0001=98 £ ic 9802921/9803019
22 Oct 2004 88(2)R Ad 04/10/04--------- £ si 9095596@.0001=909 £ ic 9802012/9802921
21 Jun 2004 AA Full accounts made up to 31 March 2004
23 Dec 2003 288a New director appointed
23 Dec 2003 363s Return made up to 30/11/03; full list of members
05 Dec 2003 288b Director resigned
24 Oct 2003 288a New director appointed
24 Oct 2003 288a New director appointed
24 Oct 2003 288a New director appointed
20 Oct 2003 88(2)R Ad 03/10/03--------- £ si 1062204@.0001=106 £ ic 9801903/9802009
20 Oct 2003 88(2)R Ad 03/10/03--------- £ si 1264684@.0001=126 £ ic 9801777/9801903
20 Oct 2003 88(2)R Ad 03/10/03--------- £ si 9835447@.0001=983 £ ic 9800794/9801777
20 Oct 2003 88(2)R Ad 03/10/03--------- £ si 94370@.0001=9 £ ic 9800785/9800794
20 Oct 2003 123 Nc inc already adjusted 03/10/03
20 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities