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BIONIQS LIMITED

Company number 05304761

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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)
29 Dec 2004 288a New director appointed
29 Dec 2004 288a New secretary appointed;new director appointed
24 Dec 2004 88(2)R Ad 20/12/04--------- £ si 69900@.01=699 £ ic 1/700
24 Dec 2004 123 Nc inc already adjusted 20/12/04
24 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 CERTNM Company name changed ever 2530 LIMITED\certificate issued on 17/12/04
06 Dec 2004 NEWINC Incorporation