AERES BIOMEDICAL LIMITED

Company number 03800327

Date	Type	Description	View / Download
18 Jul 2005	AUD	Auditor's resignation	(1 page)
15 Jul 2005	288b	Director resigned	(1 page)
14 Jul 2005	288b	Secretary resigned	(1 page)
14 Jul 2005	288b	Director resigned	(1 page)
14 Jul 2005	288b	Director resigned	(1 page)
27 Jun 2005	288c	Director's particulars changed	(1 page)
19 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	(13 pages)
01 Sep 2004	288c	Director's particulars changed	(1 page)
03 Aug 2004	363s	Return made up to 05/07/04; full list of members	(9 pages)
31 Mar 2004	288a	New director appointed	(2 pages)
26 Mar 2004	288b	Director resigned	(1 page)
03 Dec 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
06 Aug 2003	363s	Return made up to 05/07/03; full list of members	(9 pages)
10 May 2003	395	Particulars of mortgage/charge	(3 pages)
05 Mar 2003	288a	New director appointed	(2 pages)
29 Nov 2002	288a	New director appointed	(1 page)
20 Nov 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
28 Oct 2002	288a	New director appointed	(2 pages)
15 Aug 2002	363s	Return made up to 05/07/02; full list of members	(8 pages)
15 Aug 2002	288c	Director's particulars changed	(1 page)
07 Jan 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
24 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
24 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jul 2001	363s	Return made up to 05/07/01; full list of members	(7 pages)

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