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BIOMNI LIMITED

Company number 03699583

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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)
15 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Sep 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	View PDF Accounting reference date shortened from 31/01/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
28 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Apr 1999	287	Registered office changed on 16/04/99 from: crwys house 33 crwys road cardiff CF2 4YF	View PDF Registered office changed on 16/04/99 from: crwys house 33 crwys road cardiff CF2 4YF - link opens in a new window - 1 page (1 page)
16 Apr 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Apr 1999	123	£ nc 100/100000 13/04/99	View PDF £ nc 100/100000 13/04/99 - link opens in a new window - 1 page (1 page)
16 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
19 Mar 1999	CERTNM	Company name changed tavage computers LIMITED\certificate issued on 22/03/99	View PDF Company name changed tavage computers LIMITED\certificate issued on 22/03/99 - link opens in a new window - 2 pages (2 pages)
22 Jan 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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