JOHN INNES BIOPROSPECTS LIMITED

Company number 03812071

Date	Type	Description	View / Download
04 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
17 Aug 2005	363s	Return made up to 19/07/05; full list of members	(8 pages)
15 Aug 2005	288a	New secretary appointed	(2 pages)
10 Aug 2005	288b	Secretary resigned	(1 page)
13 Jun 2005	395	Particulars of mortgage/charge	(5 pages)
18 Jan 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
23 Jul 2004	363s	Return made up to 19/07/04; full list of members	(8 pages)
29 Jan 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
07 Aug 2003	363s	Return made up to 19/07/03; full list of members 363(287) ‐ Registered office changed on 07/08/03	(8 pages)
10 Jan 2003	AA	Full accounts made up to 31 March 2002	(13 pages)
15 Oct 2002	88(2)R	Ad 22/11/01--------- £ si 249999@1	(2 pages)
15 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
15 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Oct 2002	123	£ nc 100/250000 22/11/01	(1 page)
30 Jul 2002	363s	Return made up to 19/07/02; full list of members	(8 pages)
28 Jan 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
26 Jul 2001	363s	Return made up to 19/07/01; no change of members	(7 pages)
08 May 2001	288a	New director appointed	(2 pages)
18 Jan 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
30 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
30 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
30 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2000	288a	New director appointed	(2 pages)