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AERES BIOMEDICAL LIMITED

Company number 03800327

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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)
03 Jul 2001 88(2)R Ad 13/12/00--------- £ si 1963333@.01=19633 £ ic 5002/24635
03 Jul 2001 88(2)R Ad 13/12/00--------- £ si 500000@.01=5000 £ ic 2/5002
22 Dec 2000 AA Full accounts made up to 31 March 2000
22 Dec 2000 122 Div 13/12/00
22 Dec 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
31 Aug 2000 363s Return made up to 05/07/00; full list of members
  • 363(287) ‐ Registered office changed on 31/08/00
  • 363(288) ‐ Director's particulars changed
18 Apr 2000 225 Accounting reference date shortened from 31/07/00 to 31/03/00
22 Feb 2000 288a New director appointed
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New director appointed
12 Aug 1999 287 Registered office changed on 12/08/99 from: 83 clerkenwell road london EC1R 5AR
11 Aug 1999 288b Director resigned
11 Aug 1999 288b Secretary resigned
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New secretary appointed
11 Aug 1999 288a New director appointed
05 Jul 1999 NEWINC Incorporation