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BIOFORTUNA LIMITED

Company number 06514391

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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)
15 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
18 May 2009	123	Nc inc already adjusted 24/04/09	View PDF Nc inc already adjusted 24/04/09 - link opens in a new window - 2 pages (2 pages)
18 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
14 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 27/02/2009	View PDF Resolutions RES13 ‐ Section 175 27/02/2009 - link opens in a new window - 4 pages (4 pages)
25 Mar 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Mar 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from merseybio crown street liverpool merseyside L69 7ZB	View PDF Registered office changed on 24/03/2009 from merseybio crown street liverpool merseyside L69 7ZB - link opens in a new window - 1 page (1 page)
22 Sep 2008	288a	Director appointed professor mark gordon delap hurley	View PDF Director appointed professor mark gordon delap hurley - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	288a	Director appointed david charvill	View PDF Director appointed david charvill - link opens in a new window - 2 pages (2 pages)
10 Jul 2008	287	Registered office changed on 10/07/2008 from marian prysau crossways road caerwys flintshire CH7 5BQ united kingdom	View PDF Registered office changed on 10/07/2008 from marian prysau crossways road caerwys flintshire CH7 5BQ united kingdom - link opens in a new window - 1 page (1 page)
02 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
01 Jul 2008	88(2)	Ad 26/06/08\gbp si 47997@1=47997\gbp ic 3/48000\	View PDF Ad 26/06/08\gbp si 47997@1=47997\gbp ic 3/48000\ - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	123	Gbp nc 48000/95000\26/06/08	View PDF Gbp nc 48000/95000\26/06/08 - link opens in a new window - 1 page (1 page)
01 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
26 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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