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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)
20 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Oct 2003	122	S-div 03/10/03	View PDF S-div 03/10/03 - link opens in a new window - 1 page (1 page)
20 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Share div cred share 03/10/03
20 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Oct 2003	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 8 pages (8 pages)
28 May 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 22 pages (22 pages)
09 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Dec 2002	363s	Return made up to 30/11/02; full list of members	View PDF Return made up to 30/11/02; full list of members - link opens in a new window - 15 pages (15 pages)
30 Aug 2002	88(2)R	Ad 30/07/02--------- £ si 1768166@.0001=176 £ si 3659562@1=3659562 £ ic 6141047/9800785	View PDF Ad 30/07/02--------- £ si 1768166@.0001=176 £ si 3659562@1=3659562 £ ic 6141047/9800785 - link opens in a new window - 4 pages (4 pages)
23 Aug 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 21 pages (21 pages)
06 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2002	363s	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 25/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 25/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 13 pages (13 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
01 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
01 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
01 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
01 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Sep 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 17 pages (17 pages)
13 Sep 2001	88(2)R	Ad 03/08/01--------- £ si 284100@.0001=28 £ si 588000@1=588000 £ ic 5553018/6141046	View PDF Ad 03/08/01--------- £ si 284100@.0001=28 £ si 588000@1=588000 £ ic 5553018/6141046 - link opens in a new window - 2 pages (2 pages)
13 Sep 2001	88(2)R	Ad 30/07/01--------- £ si 2682734@.0001=268 £ si 5552438@1=5552438 £ ic 312/5553018	View PDF Ad 30/07/01--------- £ si 2682734@.0001=268 £ si 5552438@1=5552438 £ ic 312/5553018 - link opens in a new window - 4 pages (4 pages)

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