INSTEM SCIENTIFIC LIMITED

Company number 03861669

Date	Type	Description	View / Download
11 Dec 2003	288c	Director's particulars changed	(1 page)
05 Nov 2003	363s	Return made up to 19/10/03; change of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Nov 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
30 Apr 2003	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/02/2023 under section 1088 of the Companies Act 2006	(2 pages)
09 Apr 2003	AA	Full accounts made up to 31 October 2002	(21 pages)
07 Mar 2003	123	Nc inc already adjusted 07/02/03	(1 page)
07 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
02 Mar 2003	AUD	Auditor's resignation	(1 page)
28 Feb 2003	288a	New director appointed	(3 pages)
28 Feb 2003	88(2)R	Ad 07/02/03--------- £ si 154033@.01=1540 £ ic 1272/2812	(3 pages)
13 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(9 pages)
13 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
13 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(9 pages)
19 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 02/12/02 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
19 Dec 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
19 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(9 pages)
19 Dec 2002	123	£ nc 1000000/2000000 02/12/02	(1 page)
06 Nov 2002	363s	Return made up to 19/10/02; full list of members 363(287) ‐ Registered office changed on 06/11/02 363(288) ‐ Director's particulars changed	(12 pages)
05 Nov 2002	288b	Director resigned	(1 page)
08 Jan 2002	AA	Full accounts made up to 31 October 2001	(19 pages)
08 Jan 2002	288b	Director resigned	(14 pages)
26 Oct 2001	363s	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
21 Aug 2001	AA	Full accounts made up to 31 October 2000	(15 pages)
30 Mar 2001	88(2)R	Ad 23/03/01--------- £ si 15851@.01=158 £ ic 1114/1272	(2 pages)

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