SOURCE BIOSCIENCE LIMITED

Company number 00079136

Date	Type	Description	View / Download
24 Mar 2003	287	Registered office changed on 24/03/03 from: lotherton way, garforth, leeds, west yorkshire LS25 2JY	(1 page)
27 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(51 pages)
23 Aug 2002	363s	Return made up to 06/07/02; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
19 Aug 2002	288c	Director's particulars changed	(1 page)
17 Aug 2002	288b	Director resigned	(1 page)
17 Aug 2002	288a	New director appointed	(2 pages)
17 Aug 2002	88(2)R	Ad 24/06/02--------- £ si 445008@.02=8900 £ ic 1588064/1596964	(2 pages)
12 Aug 2002	88(2)R	Ad 24/06/02--------- £ si 445008@.02=8900 £ ic 1579164/1588064	(2 pages)
09 Aug 2002	288a	New director appointed	(2 pages)
09 Aug 2002	MISC	Section 394	(1 page)
13 Mar 2002	288b	Director resigned	(1 page)
09 Oct 2001	363s	Return made up to 06/07/01; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
11 Sep 2001	288c	Director's particulars changed	(1 page)
08 Aug 2001	288c	Director's particulars changed	(1 page)
02 Jul 2001	363s	Return made up to 06/07/00; bulk list available separately; amend	(10 pages)
18 Jun 2001	363s	Return made up to 06/07/00; bulk list available separately	(9 pages)
16 Jun 2001	AA	Full group accounts made up to 31 December 2000	(52 pages)
11 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
23 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:adopt share opt sche 27/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(24 pages)
23 May 2001	123	£ nc 1700000/2000000 27/03/01	(1 page)
15 May 2001	88(2)O	Ad 04/05/00--------- £ si 68989488@.005	(12 pages)