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BIOMED CENTRAL LIMITED

Company number 03680030

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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)
11 Dec 2007 363a Return made up to 08/12/07; full list of members
02 Jul 2007 AA Full accounts made up to 31 December 2006
11 Dec 2006 363a Return made up to 08/12/06; full list of members
21 Aug 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 88(2)R Ad 07/11/05--------- £ si 2000000@1
07 Mar 2006 288b Director resigned
17 Jan 2006 363s Return made up to 08/12/05; full list of members
15 Sep 2005 88(2)R Ad 25/07/05--------- £ si 2000000@1=2000000 £ ic 12000200/14000200
23 Aug 2005 AA Full accounts made up to 31 December 2004
26 May 2005 288b Director resigned
06 May 2005 88(2)R Ad 24/03/05-05/04/05 £ si 12000000@1.00=12000000 £ ic 200/12000200
22 Feb 2005 MEM/ARTS Memorandum and Articles of Association
22 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 123 £ nc 1000/25001000 01/02/05
28 Jan 2005 288c Director's particulars changed
13 Dec 2004 363a Return made up to 08/12/04; full list of members
05 May 2004 AA Accounts for a small company made up to 31 December 2003
15 Dec 2003 363s Return made up to 08/12/03; full list of members
30 Aug 2003 AA Full accounts made up to 31 December 2002
09 May 2003 288a New director appointed
24 Mar 2003 363a Return made up to 08/12/02; full list of members; amend
19 Mar 2003 288b Director resigned
16 Dec 2002 363s Return made up to 08/12/02; no change of members