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NOVABIOTICS LIMITED

Company number SC272344

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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)
12 Dec 2007 88(2)R Ad 05/10/07--------- £ si 33090@.1=3309 £ ic 59291/62600
27 Nov 2007 AA Full accounts made up to 31 August 2006
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned
24 Sep 2007 363s Return made up to 23/08/07; full list of members
23 Aug 2007 288a New director appointed
15 Jun 2007 88(2)R Ad 09/01/07--------- £ si 277542@.1=27754 £ ic 565162/592916
16 May 2007 410(Scot) Partic of mort/charge *
29 Dec 2006 88(2)R Ad 06/12/06--------- £ si 886789@.1=88678 £ ic 476484/565162
13 Nov 2006 287 Registered office changed on 13/11/06 from: 6 school road, kintore, inverurie, aberdeenshire, AB51 0UX
27 Oct 2006 88(2)R Ad 12/09/06--------- £ si 138330@.1=13833 £ ic 462651/476484
14 Sep 2006 363s Return made up to 23/08/06; full list of members
16 Aug 2006 88(2)R Ad 25/05/06--------- £ si 100000@.1=10000 £ ic 453880/463880
16 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Term inves agreement 25/05/06
16 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2006 88(2)R Ad 13/02/06-27/03/06 £ si 81000@.1=8100 £ ic 445780/453880
08 May 2006 AA Full accounts made up to 31 August 2005
06 Mar 2006 88(2)R Ad 02/02/06--------- £ si 4443984@.1=444398 £ ic 1382/445780
06 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus sha 0.10 each 02/02/06
06 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2006 88(2)R Ad 22/12/05--------- £ si 34@.1=3 £ ic 1379/1382
18 Jan 2006 88(2)R Ad 06/01/06--------- £ si 17@.1=1 £ ic 1378/1379
25 Nov 2005 MEM/ARTS Memorandum and Articles of Association