BIOMED CENTRAL LIMITED

Company number 03680030

Date	Type	Description	View / Download
19 Mar 2003	288b	Director resigned	(1 page)
16 Dec 2002	363s	Return made up to 08/12/02; no change of members	(8 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
05 Feb 2002	88(2)R	Ad 18/01/02--------- £ si 10@1=10 £ ic 200/210	(3 pages)
04 Jan 2002	363s	Return made up to 08/12/01; full list of members 363(287) ‐ Registered office changed on 04/01/02	(9 pages)
26 Jun 2001	363a	Return made up to 08/12/00; full list of members; amend	(8 pages)
26 Jun 2001	88(2)R	Ad 31/05/00--------- £ si 194@1	(3 pages)
26 Jun 2001	88(2)R	Ad 02/10/00--------- £ si 4@1	(3 pages)
11 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
07 Jun 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288b	Director resigned	(1 page)
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	(7 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
05 Oct 2000	288c	Director's particulars changed	(1 page)
15 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288b	Director resigned	(1 page)
15 Aug 2000	288b	Director resigned	(1 page)
26 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
26 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 May 2000	123	£ nc 100/1000 22/05/00	(1 page)
04 Jan 2000	363s	Return made up to 08/12/99; full list of members 363(288) ‐ Secretary resigned	(7 pages)
02 Nov 1999	288b	Secretary resigned	(1 page)
02 Nov 1999	288a	New secretary appointed	(2 pages)