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THE SCOTTISH BIOMEDICAL FOUNDATION LIMITED

Company number SC151305

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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)
16 Jan 2004 363s Return made up to 08/06/02; full list of members; amend
16 Jan 2004 363s Return made up to 08/06/01; full list of members; amend
16 Jan 2004 363s Return made up to 08/06/00; full list of members; amend
08 Jan 2004 AA Full accounts made up to 31 March 2003
07 Jan 2004 288c Director's particulars changed
25 Nov 2003 288b Director resigned
27 Oct 2003 288a New director appointed
30 Jul 2003 288c Director's particulars changed
29 Jul 2003 288c Director's particulars changed
10 Jun 2003 363s Return made up to 08/06/03; full list of members
  • 363(287) ‐ Registered office changed on 10/06/03
  • 363(353) ‐ Location of register of members address changed
09 Apr 2003 288a New secretary appointed
04 Apr 2003 155(6)a Declaration of assistance for shares acquisition
04 Apr 2003 155(6)a Declaration of assistance for shares acquisition
04 Apr 2003 155(6)a Declaration of assistance for shares acquisition
04 Apr 2003 155(6)a Declaration of assistance for shares acquisition
04 Apr 2003 155(6)a Declaration of assistance for shares acquisition
04 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Funding agreement 27/03/03
04 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Apr 2003 288b Secretary resigned
02 Apr 2003 410(Scot) Partic of mort/charge *
28 Mar 2003 288b Director resigned
23 Jan 2003 288c Secretary's particulars changed
13 Jan 2003 AA Accounts for a small company made up to 31 March 2002
20 Jun 2002 363s Return made up to 08/06/02; full list of members
  • 363(287) ‐ Registered office changed on 20/06/02
  • 363(353) ‐ Location of register of members address changed
30 Jan 2002 AA Accounts for a small company made up to 31 March 2001