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EDINBURGH BIOSCIENCES LTD.

Company number SC259295

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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 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Jan 2007 363s Return made up to 14/11/06; full list of members
09 Feb 2006 363s Return made up to 14/11/05; full list of members
15 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
24 Jan 2005 363s Return made up to 14/11/04; full list of members
  • 363(288) ‐ Director resigned
01 Dec 2004 288b Director resigned
20 Aug 2004 88(2)R Ad 27/05/04--------- £ si 15000@1=15000 £ ic 2/15002
04 Jun 2004 288a New director appointed
12 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2004 123 £ nc 100/100000 05/05/04
09 Apr 2004 288a New director appointed
09 Apr 2004 288a New secretary appointed
09 Apr 2004 288b Secretary resigned
06 Dec 2003 288a New secretary appointed
06 Dec 2003 288a New director appointed
06 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/03/05
29 Nov 2003 288a New director appointed
19 Nov 2003 288b Director resigned
19 Nov 2003 288b Secretary resigned
14 Nov 2003 NEWINC Incorporation