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HIGHLAND BIOSCIENCES LTD

Company number SC296459

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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)
20 Nov 2009 TM01 Termination of appointment of John Wilmot as a director
15 Sep 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
12 Aug 2009 288a Director appointed john kerr wilmot
30 Jul 2009 88(2) Capitals not rolled up
22 Jul 2009 123 Nc inc already adjusted 08/07/09
22 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Mar 2009 363a Return made up to 02/02/09; full list of members
30 Jan 2009 88(2) Ad 30/01/09\gbp si 125@1=125\gbp ic 1000/1125\
23 Oct 2008 123 Nc inc already adjusted 08/10/08
17 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2008 363a Return made up to 02/02/08; full list of members
29 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
05 Feb 2007 363a Return made up to 02/02/07; full list of members
13 Oct 2006 225 Accounting reference date extended from 28/02/07 to 30/06/07
02 Feb 2006 NEWINC Incorporation