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INTERNATIONAL BIOTECHNOLOGY INVESTMENTS LIMITED

Company number 03913614

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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)
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Secretary's particulars changed
06 Feb 2003 363s Return made up to 26/01/03; full list of members
03 Feb 2003 AA Full accounts made up to 31 December 2001
30 Dec 2002 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 DocumentResolutions
30 Dec 2002 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 DocumentResolutions
30 Dec 2002 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 DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
15 Aug 2002 288b Director resigned
13 Feb 2002 287 Registered office changed on 13/02/02 from: 7TH floor castle chambers 43 castle street, liverpool merseyside L2 9TL
02 Feb 2002 363s Return made up to 26/01/02; full list of members
17 Jan 2002 288c Secretary's particulars changed
03 Jan 2002 288b Director resigned
20 Dec 2001 MA Memorandum and Articles of Association
17 Dec 2001 CERTNM Company name changed patison import/export LIMITED\certificate issued on 17/12/01
22 Nov 2001 AA Accounts made up to 31 December 2000
11 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
02 Mar 2001 363s Return made up to 26/01/01; full list of members
02 Mar 2001 363(287) Registered office changed on 02/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/03/01
01 Mar 2000 288a New secretary appointed
01 Mar 2000 288a New director appointed
01 Mar 2000 288a New director appointed
01 Mar 2000 288a New director appointed
24 Feb 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00