BIOVENTIX PLC

Company number 04923945

Date	Type	Description	View / Download
22 Dec 2004	288c	Secretary's particulars changed	(1 page)
20 Oct 2004	363s	Return made up to 07/10/04; full list of members	(9 pages)
03 Aug 2004	288a	New director appointed	(2 pages)
08 May 2004	395	Particulars of mortgage/charge	(3 pages)
06 May 2004	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2004	122	Conve 01/04/04	(1 page)
06 Apr 2004	287	Registered office changed on 06/04/04 from: da vinci house basing view basingstoke hampshire RG21 4EQ	(1 page)
06 Apr 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	288a	New secretary appointed	(2 pages)
06 Apr 2004	288a	New director appointed	(2 pages)
26 Jan 2004	88(2)R	Ad 12/11/03--------- £ si 2871@1=2871 £ ic 879/3750	(3 pages)
16 Jan 2004	225	Accounting reference date shortened from 31/10/04 to 30/06/04	(1 page)
16 Jan 2004	88(2)R	Ad 23/12/03--------- £ si 878@1=878 £ ic 1/879	(2 pages)
16 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
15 Oct 2003	288b	Director resigned	(1 page)
15 Oct 2003	288a	New director appointed	(2 pages)
07 Oct 2003	NEWINC	Incorporation	(15 pages)