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ABINGWORTH BIOVENTURES IV GP LIMITED

Company number SC245910

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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)
29 Mar 2006 288b Secretary resigned
11 Nov 2005 AA Full accounts made up to 30 June 2005
22 Mar 2005 363s Return made up to 18/03/05; full list of members
13 Dec 2004 AA Full accounts made up to 30 June 2004
23 Nov 2004 288c Director's particulars changed
23 Nov 2004 288c Director's particulars changed
23 Nov 2004 288c Director's particulars changed
16 Nov 2004 288c Secretary's particulars changed
29 Mar 2004 363s Return made up to 18/03/04; full list of members
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New secretary appointed
14 Apr 2003 225 Accounting reference date extended from 31/03/04 to 30/06/04
14 Apr 2003 288b Director resigned
14 Apr 2003 288b Secretary resigned
14 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ To act as a general par 14/04/03
14 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2003 CERTNM Company name changed lothian fifty (966) LIMITED\certificate issued on 14/04/03
18 Mar 2003 NEWINC Incorporation