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CENTEO BIOSCIENCES LIMITED

Company number SC252635

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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)
25 Aug 2005 88(2)O Ad 24/06/05--------- £ si 111@.01
25 Aug 2005 88(2)O Ad 17/06/05--------- £ si 2289@.01
02 Aug 2005 363s Return made up to 11/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve bus'growth fund 24/06/05
06 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2005 122 S-div 24/06/05
29 Jun 2005 88(2)R Ad 24/06/05--------- £ si 2400@.01=24 £ ic 1/25
22 Apr 2005 288c Secretary's particulars changed
22 Apr 2005 288c Director's particulars changed
19 Apr 2005 AA Accounts for a dormant company made up to 31 July 2004
21 Jul 2004 363s Return made up to 11/07/04; full list of members
27 Feb 2004 287 Registered office changed on 27/02/04 from: 155 saint vincent street glasgow lanarkshire G2 5NR
27 Feb 2004 288c Director's particulars changed
27 Feb 2004 288c Secretary's particulars changed
11 Jul 2003 NEWINC Incorporation