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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)
05 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
05 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2004	363a	Return made up to 22/10/04; full list of members	View PDF Return made up to 22/10/04; full list of members - link opens in a new window - 12 pages (12 pages)
17 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2004	88(2)R	Ad 29/07/04--------- £ si 22085740@.1=2208574 £ ic 4426/2213000	View PDF Ad 29/07/04--------- £ si 22085740@.1=2208574 £ ic 4426/2213000 - link opens in a new window - 4 pages (4 pages)
09 Sep 2004	122	Div 29/07/04	View PDF Div 29/07/04 - link opens in a new window - 1 page (1 page)
09 Sep 2004	123	Nc inc already adjusted 29/07/04	View PDF Nc inc already adjusted 29/07/04 - link opens in a new window - 1 page (1 page)
09 Sep 2004	RESOLUTIONS	Resolutions RES14 ‐ 2208574 29/07/04
09 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub dividing shares 29/07/04
09 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2004	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 - 3 pages (3 pages)
09 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2004	88(2)R	Ad 20/02/04--------- £ si 74@1=74 £ ic 4352/4426	View PDF Ad 20/02/04--------- £ si 74@1=74 £ ic 4352/4426 - link opens in a new window - 2 pages (2 pages)
04 Mar 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
28 Feb 2004	88(2)R	Ad 20/02/04--------- £ si 1462@1=1462 £ ic 2890/4352	View PDF Ad 20/02/04--------- £ si 1462@1=1462 £ ic 2890/4352 - link opens in a new window - 4 pages (4 pages)
28 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Feb 2004	RESOLUTIONS	Resolutions RES14 ‐ Cap £583 a new ord £1 20/02/04
28 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)

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