BIOMNI LIMITED

Company number 03699583

Date	Type	Description	View / Download
06 Jun 2002	AUD	Auditor's resignation	(2 pages)
30 May 2002	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 Document
30 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Share convertion 05/02/02	(1 page)
26 Feb 2002	122	Conve 21/02/02	(1 page)
02 Feb 2002	363s	Return made up to 22/01/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
16 Aug 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
14 Jun 2001	288b	Director resigned	(1 page)
05 Jun 2001	288a	New secretary appointed	(2 pages)
03 May 2001	288b	Secretary resigned;director resigned	(1 page)
12 Feb 2001	363s	Return made up to 22/01/01; full list of members	(7 pages)
23 Aug 2000	288a	New director appointed	(2 pages)
27 Jun 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
17 May 2000	288a	New director appointed	(3 pages)
17 May 2000	288a	New director appointed	(2 pages)
17 May 2000	287	Registered office changed on 17/05/00 from: 150 strand london WC2R 1JP	(1 page)
27 Jan 2000	288c	Secretary's particulars changed	(1 page)
27 Jan 2000	363a	Return made up to 22/01/00; full list of members	(6 pages)
05 Oct 1999	CERTNM	Company name changed buyos LIMITED\certificate issued on 06/10/99	(2 pages)
23 Sep 1999	288a	New director appointed	(3 pages)
15 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
15 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
15 Sep 1999	122	S-div conve 02/09/99	(1 page)
15 Sep 1999	88(2)R	Ad 02/09/99--------- £ si 4999800@.01=49998 £ ic 2/50000	(2 pages)
15 Sep 1999	288b	Director resigned	(1 page)