INTEGRIN ADVANCED BIOSYSTEMS LIMITED

Company number SC261299

Date	Type	Description	View / Download
31 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
31 May 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
31 May 2007	287	Registered office changed on 31/05/07 from: charles darwin house the edinburgh technopole bush estate, penicuik midlothian EH26 0PJ	(1 page)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	288b	Secretary resigned	(1 page)
31 May 2007	288a	New secretary appointed	(2 pages)
31 May 2007	288a	New director appointed	(2 pages)
30 May 2007	410(Scot)	Partic of mort/charge *	(4 pages)
24 Jan 2007	363a	Return made up to 24/12/06; full list of members	(3 pages)
29 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
02 Aug 2006	288a	New director appointed	(2 pages)
02 Aug 2006	288a	New director appointed	(1 page)
14 Jul 2006	287	Registered office changed on 14/07/06 from: pentlands science park penicuik midlothian EH26 0PZ	(1 page)
06 Feb 2006	363a	Return made up to 24/12/05; full list of members	(3 pages)
15 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
07 Jan 2005	363s	Return made up to 24/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Oct 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
28 May 2004	288a	New director appointed	(2 pages)
11 May 2004	410(Scot)	Partic of mort/charge *	(6 pages)
19 Apr 2004	288a	New director appointed	(2 pages)
23 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution