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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)
01 Nov 2002 AA Full accounts made up to 31 December 2001
05 Feb 2002 88(2)R Ad 18/01/02--------- £ si 10@1=10 £ ic 200/210
04 Jan 2002 363s Return made up to 08/12/01; full list of members
  • 363(287) ‐ Registered office changed on 04/01/02
26 Jun 2001 363a Return made up to 08/12/00; full list of members; amend
26 Jun 2001 88(2)R Ad 31/05/00--------- £ si 194@1
26 Jun 2001 88(2)R Ad 02/10/00--------- £ si 4@1
11 Jun 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 288a New director appointed
22 Jan 2001 288b Director resigned
13 Dec 2000 363s Return made up to 08/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 Oct 2000 AA Full accounts made up to 31 December 1999
05 Oct 2000 288c Director's particulars changed
15 Aug 2000 288a New director appointed
15 Aug 2000 288a New director appointed
15 Aug 2000 288a New director appointed
15 Aug 2000 288b Director resigned
15 Aug 2000 288b Director resigned
26 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 2000 123 £ nc 100/1000 22/05/00
04 Jan 2000 363s Return made up to 08/12/99; full list of members
  • 363(288) ‐ Secretary resigned
02 Nov 1999 288b Secretary resigned
02 Nov 1999 288a New secretary appointed
19 Oct 1999 CERTNM Company name changed current communications LIMITED\certificate issued on 20/10/99
15 Oct 1999 353 Location of register of members