ALPHA BIO SYSTEMS LIMITED

Company number SC149124

Date	Type	Description	View / Download
07 Mar 2001	363s	Return made up to 17/02/01; full list of members	(6 pages)
20 Mar 2000	AA	Accounts for a dormant company made up to 28 February 2000	(2 pages)
20 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Mar 2000	363s	Return made up to 17/02/00; full list of members 363(287) ‐ Registered office changed on 20/03/00 363(288) ‐ Director's particulars changed	(6 pages)
15 Mar 1999	363s	Return made up to 17/02/99; full list of members	(6 pages)
15 Mar 1999	AA	Accounts for a dormant company made up to 28 February 1999	(2 pages)
15 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Mar 1998	AA	Accounts for a dormant company made up to 28 February 1998	(3 pages)
12 Mar 1998	363s	Return made up to 17/02/98; no change of members	(4 pages)
12 Mar 1997	AA	Accounts for a dormant company made up to 28 February 1997	(1 page)
12 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Mar 1997	363s	Return made up to 17/02/97; no change of members	(6 pages)
06 Mar 1996	AA	Accounts for a dormant company made up to 28 February 1996	(2 pages)
06 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Mar 1996	363s	Return made up to 17/02/96; full list of members	(6 pages)
21 Feb 1996	123	Nc inc already adjusted 09/02/96	(1 page)
21 Feb 1996	288	New secretary appointed	(2 pages)
21 Feb 1996	288	New director appointed	(1 page)
21 Feb 1996	287	Registered office changed on 21/02/96 from: 100 union street aberdeen AB9 1QQ	(1 page)
21 Feb 1996	288	Director resigned	(1 page)
21 Feb 1996	288	Director resigned	(1 page)
21 Feb 1996	288	Secretary resigned	(2 pages)
16 Feb 1996	CERTNM	Company name changed place d'or 355 LIMITED\certificate issued on 19/02/96	(3 pages)
13 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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