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SOURCE BIOSCIENCE (HEALTHCARE) LIMITED

Company number 04730768

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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)
21 Mar 2005 88(2)R Ad 26/02/05--------- £ si 7400000000@.0001= 740000 £ ic 18500/758500
21 Mar 2005 287 Registered office changed on 21/03/05 from: 3 ralli courts west riverside manchester M3 5FT
15 Mar 2005 CERTNM Company name changed didsbury progress PLC\certificate issued on 15/03/05
14 Mar 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
14 Mar 2005 288b Director resigned
11 Mar 2005 288a New director appointed
11 Mar 2005 122 Conso 26/02/05
08 Mar 2005 122 £ ic 662500/612500 25/02/05 £ sr 50000@1=50000
08 Mar 2005 288b Secretary resigned
08 Mar 2005 288b Director resigned
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New secretary appointed;new director appointed
07 Mar 2005 88(2)R Ad 25/02/05--------- £ si 60000000@.01=600000 £ ic 62500/662500
03 Mar 2005 395 Particulars of mortgage/charge
01 Mar 2005 88(2)R Ad 01/02/05--------- £ si 124990000@.0001= 12499 £ ic 50001/62500
09 Feb 2005 PROSP Prospectus
08 Feb 2005 122 Conso 01/02/05
08 Feb 2005 123 Nc inc already adjusted 01/02/05
08 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 01/02/05
08 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2005 AA Accounts for a dormant company made up to 30 April 2004
06 Oct 2004 MISC Auds statement re-reg