LONDON BIOSCIENCE INNOVATION CENTRE LIMITED

Company number 04013123

Date	Type	Description	View / Download
15 Jul 2004	363s	Return made up to 12/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
21 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2004	AA	Full accounts made up to 31 July 2003	(8 pages)
25 Nov 2003	288a	New director appointed	(3 pages)
16 Jul 2003	AA	Full accounts made up to 31 July 2002	(6 pages)
27 Jun 2003	363s	Return made up to 12/06/03; full list of members	(8 pages)
26 Feb 2003	288b	Director resigned	(1 page)
26 Jun 2002	363s	Return made up to 12/06/02; full list of members	(8 pages)
31 May 2002	288a	New director appointed	(4 pages)
26 Feb 2002	AA	Full accounts made up to 31 July 2001	(7 pages)
12 Dec 2001	395	Particulars of mortgage/charge	(7 pages)
07 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
29 Aug 2001	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
29 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Aug 2001	88(2)R	Ad 27/07/01--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
29 Aug 2001	123	£ nc 1000/100000 27/07/01	(1 page)
28 Aug 2001	363s	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Apr 2001	225	Accounting reference date extended from 30/06/01 to 31/07/01	(1 page)
28 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
26 Jun 2000	288a	New secretary appointed	(2 pages)
26 Jun 2000	288a	New director appointed	(2 pages)
21 Jun 2000	288b	Secretary resigned	(1 page)