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VIVOMEDICA PLC

Company number 04066454

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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)
26 Jun 2002 88(2)O Ad 13/05/02--------- £ si 400000@.02
26 Jun 2002 88(2)O Ad 18/05/01--------- £ si 4249900@.02
24 Jun 2002 287 Registered office changed on 24/06/02 from: st james's court, brown street, manchester, lancashire M2 2JF
13 Jun 2002 288a New director appointed
30 May 2002 AA Group of companies' accounts made up to 31 December 2001
27 May 2002 288b Director resigned
27 May 2002 288a New director appointed
27 May 2002 288a New director appointed
27 May 2002 88(2)R Ad 13/05/02--------- £ si 817062@.02=16341 £ ic 397833/414174
27 May 2002 88(2)R Ad 13/05/02--------- £ si 186667@.02=3733 £ ic 394100/397833
27 May 2002 88(2)R Ad 13/05/02--------- £ si 6183334@.02=123666 £ ic 270434/394100
20 May 2002 225 Accounting reference date shortened from 31/12/02 to 31/12/01
17 May 2002 MA Memorandum and Articles of Association
13 May 2002 CERTNM Company name changed biolife ventures PLC\certificate issued on 13/05/02
22 Apr 2002 PROSP Prospectus
08 Mar 2002 AUD Auditor's resignation
01 Mar 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
10 Oct 2001 363s Return made up to 06/09/01; full list of members
28 Aug 2001 353a Location of register of members (non legible)
17 Jul 2001 288b Director resigned
10 Jul 2001 88(2)R Ad 02/07/01--------- £ si 9271667@.02=185433 £ ic 84990/270423
03 Jul 2001 PROSP Prospectus
03 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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03 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital