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IOSBIO LTD

Company number 04497290

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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 Jul 2007	AAMD	Amended accounts made up to 31 July 2004	View PDF Amended accounts made up to 31 July 2004 - link opens in a new window - 1 page (1 page)
26 Jul 2007	123	Nc inc already adjusted 01/08/06	View PDF Nc inc already adjusted 01/08/06 - link opens in a new window - 1 page (1 page)
26 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
26 Jul 2007	123	Nc inc already adjusted 18/11/04	View PDF Nc inc already adjusted 18/11/04 - link opens in a new window - 1 page (1 page)
23 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Oct 2006	122	£ ic 2354/201 25/09/06 £ sr 215300@0.01=2153	View PDF £ ic 2354/201 25/09/06 £ sr 215300@0.01=2153 - link opens in a new window - 1 page (1 page)
02 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Oct 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2006	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 - 1 page (1 page)
25 Aug 2006	363a	Return made up to 29/07/06; full list of members	View PDF Return made up to 29/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Aug 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
25 Aug 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Aug 2006	287	Registered office changed on 25/08/06 from: 1 castle row, horticultural place, london W4 4JQ	View PDF Registered office changed on 25/08/06 from: 1 castle row, horticultural place, london W4 4JQ - link opens in a new window - 1 page (1 page)
24 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Aug 2006	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 - 18 pages (18 pages)
21 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 01/08/06 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Disapplied rights 31/07/06	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 01/08/06 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Disapplied rights 31/07/06 - link opens in a new window - 18 pages (18 pages)
21 Aug 2006	122	S-div 01/08/06	View PDF S-div 01/08/06 - link opens in a new window - 1 page (1 page)
21 Aug 2006	88(2)R	Ad 01/08/06--------- £ si 116820@.01=1168 £ ic 1186/2354	View PDF Ad 01/08/06--------- £ si 116820@.01=1168 £ ic 1186/2354 - link opens in a new window - 4 pages (4 pages)
21 Aug 2006	123	Nc inc already adjusted 31/07/06	View PDF Nc inc already adjusted 31/07/06 - link opens in a new window - 1 page (1 page)
21 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)

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