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ACOLYTE BIOMEDICA LIMITED

Company number 03863912

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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)
25 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2005	88(2)R	Ad 21/12/04--------- £ si 4395000@.1=439500 £ ic 3053445/3492945	View PDF Ad 21/12/04--------- £ si 4395000@.1=439500 £ ic 3053445/3492945 - link opens in a new window - 2 pages (2 pages)
03 Oct 2005	88(2)R	Ad 04/08/05--------- £ si 450000@.1=45000 £ ic 3008445/3053445	View PDF Ad 04/08/05--------- £ si 450000@.1=45000 £ ic 3008445/3053445 - link opens in a new window - 2 pages (2 pages)
02 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 18/08/05	View PDF Resolutions RES13 ‐ Share transfer 18/08/05 - link opens in a new window - 2 pages (2 pages)
26 Aug 2005	88(2)R	Ad 30/06/05--------- £ si 3709453@.1=370945 £ ic 2637500/3008445	View PDF Ad 30/06/05--------- £ si 3709453@.1=370945 £ ic 2637500/3008445 - link opens in a new window - 3 pages (3 pages)
03 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2005	88(2)R	Ad 11/03/05--------- £ si 4245000@.1=424500 £ ic 2213000/2637500	View PDF Ad 11/03/05--------- £ si 4245000@.1=424500 £ ic 2213000/2637500 - link opens in a new window - 2 pages (2 pages)
20 Apr 2005	123	Nc inc already adjusted 22/02/05	View PDF Nc inc already adjusted 22/02/05 - link opens in a new window - 1 page (1 page)
20 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
30 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2005	123	Nc inc already adjusted 07/12/04	View PDF Nc inc already adjusted 07/12/04 - link opens in a new window - 2 pages (2 pages)
24 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Mar 2005	123	£ nc 2218574/2551908 30/11/04	View PDF £ nc 2218574/2551908 30/11/04 - link opens in a new window - 2 pages (2 pages)
08 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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