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BAIGRIE DAVIES LIFESEARCH PLC

Company number 04088543

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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)
13 Sep 2007 123 Nc inc already adjusted 31/08/07
13 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2007 MISC 43(3)(E)
12 Sep 2007 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
12 Sep 2007 MAR Re-registration of Memorandum and Articles
12 Sep 2007 BS Balance Sheet
12 Sep 2007 AUDR Auditor's report
12 Sep 2007 AUDS Auditor's statement
12 Sep 2007 43(3) Application for reregistration from private to PLC
12 Sep 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2007 363s Return made up to 11/10/06; no change of members
18 Aug 2007 363(288) Secretary's particulars changed
20 Jul 2007 AA Full accounts made up to 31 August 2006
19 May 2006 AA Group of companies' accounts made up to 31 August 2005
21 Nov 2005 363s Return made up to 11/10/05; full list of members
26 Nov 2004 AA Accounts for a small company made up to 31 August 2004
19 Oct 2004 363s Return made up to 11/10/04; full list of members
05 Jul 2004 AA Accounts for a small company made up to 31 August 2003
17 Oct 2003 363s Return made up to 11/10/03; full list of members
17 Oct 2003 363(287) Registered office changed on 17/10/03
06 Mar 2003 AA Accounts for a small company made up to 31 August 2002
17 Oct 2002 363s Return made up to 11/10/02; full list of members
07 Jun 2002 AA Full accounts made up to 31 August 2001