BIO FUTURES PI LIMITED

Company number 04991791

Date	Type	Description	View / Download
21 Mar 2006	288a	New director appointed	(2 pages)
24 Feb 2006	288a	New secretary appointed	(1 page)
08 Feb 2006	287	Registered office changed on 08/02/06 from: bioscience buildings crown street liverpool merseyside L69 7ZB	(1 page)
08 Feb 2006	288b	Secretary resigned	(1 page)
05 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
22 Jul 2005	88(2)R	Ad 28/05/04-01/09/04 £ si 250000@1	(2 pages)
22 Jul 2005	122	S-div 24/06/05	(1 page)
22 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 24/06/05	(1 page)
21 Jul 2005	88(3)	Particulars of contract relating to shares	(4 pages)
04 Apr 2005	363s	Return made up to 10/12/04; full list of members	(8 pages)
09 Mar 2005	288a	New secretary appointed	(2 pages)
09 Mar 2005	288b	Secretary resigned	(1 page)
22 Dec 2004	288a	New director appointed	(2 pages)
08 Sep 2004	287	Registered office changed on 08/09/04 from: 1 king street manchester lancashire M2 6AW	(1 page)
01 Apr 2004	88(2)R	Ad 25/03/04--------- £ si 99@1=99 £ ic 1/100	(4 pages)
01 Apr 2004	123	Nc inc already adjusted 25/03/04	(1 page)
01 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
09 Feb 2004	287	Registered office changed on 09/02/04 from: 1 king street manchester lancashire M2 6AW	(1 page)
09 Feb 2004	288a	New director appointed	(2 pages)
16 Jan 2004	288a	New director appointed	(2 pages)
16 Jan 2004	288a	New secretary appointed	(2 pages)
09 Jan 2004	288b	Secretary resigned	(1 page)