RUA BIOMATERIALS LIMITED

Company number SC111794

Date	Type	Description	View / Download
27 Mar 2001	288a	New director appointed	(2 pages)
03 Oct 2000	363s	Return made up to 06/09/00; full list of members	(8 pages)
11 Jul 2000	AA	Accounts made up to 31 March 2000	(22 pages)
10 Sep 1999	AA	Accounts made up to 31 March 1999	(21 pages)
09 Sep 1999	363s	Return made up to 06/09/99; no change of members	(6 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1998	AA	Accounts made up to 31 March 1998	(22 pages)
23 Sep 1998	363s	Return made up to 20/09/98; no change of members	(10 pages)
02 Sep 1998	288a	New secretary appointed	(2 pages)
02 Sep 1998	288b	Secretary resigned	(1 page)
02 Oct 1997	363s	Return made up to 20/09/97; full list of members	(13 pages)
03 Jul 1997	AA	Accounts made up to 31 March 1997	(23 pages)
07 May 1997	288b	Director resigned	(1 page)
07 Apr 1997	288a	New director appointed	(3 pages)
13 Feb 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
13 Feb 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
13 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
13 Feb 1997	88(3)	Particulars of contract relating to shares	(3 pages)
13 Feb 1997	88(2)R	Ad 10/02/97--------- £ si 3623@1=3623 £ ic 998261/1001884	(2 pages)
13 Feb 1997	88(2)R	Ad 10/02/97--------- £ si 39565@1=39565 £ ic 958696/998261	(2 pages)
13 Feb 1997	122	Conve 10/02/97	(1 page)
13 Feb 1997	123	£ nc 962319/1001884 10/02/97	(1 page)