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VIREOL BIO-INDUSTRIES PLC

Company number 05576758

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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 Aug 2007 88(2)R Ad 16/07/07-10/08/07 £ si 134000@.01=1340 £ ic 117203/118543
23 Jul 2007 88(2)R Ad 21/06/07-12/07/07 £ si 80060@.01=800 £ ic 116403/117203
04 Jul 2007 288a New director appointed
15 Apr 2007 288a New director appointed
27 Feb 2007 287 Registered office changed on 27/02/07 from: springboard business centre, ellerbeck way, stokesley, north yorkshire TS9 5JZ
21 Dec 2006 122 £ nc 100000000/1200000 08/12/06
19 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shares 08/12/06
19 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New secretary appointed;new director appointed
20 Nov 2006 288b Director resigned
20 Nov 2006 288b Director resigned
20 Nov 2006 288b Secretary resigned
20 Nov 2006 88(2)R Ad 17/10/06--------- £ si 130000@.01=1300 £ ic 115103/116403
20 Nov 2006 88(2)R Ad 29/09/06--------- £ si 200000@.01=2000 £ ic 113103/115103
20 Nov 2006 88(2)R Ad 29/09/06--------- £ si 60000@.01=600 £ ic 112503/113103
15 Nov 2006 AA Full accounts made up to 31 March 2006
15 Nov 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06
01 Nov 2006 363s Return made up to 28/09/06; full list of members
  • 363(287) ‐ Registered office changed on 01/11/06
04 Oct 2006 88(2)R Ad 25/08/06--------- £ si 300000@.01=3000 £ ic 109503/112503
08 Jun 2006 88(2)R Ad 05/04/06--------- £ si 160000@.01=1600 £ ic 107903/109503
23 May 2006 88(2)R Ad 31/03/06--------- £ si 130000@.01=1300 £ ic 106603/107903
06 Mar 2006 88(2)R Ad 09/02/06--------- £ si 410250@.01=4102 £ ic 102501/106603