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SOURCE BIOSCIENCE LIMITED

Company number 00079136

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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)
09 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Apr 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2001	CERT16	Certificate of reduction of issued capital and share premium	View PDF Certificate of reduction of issued capital and share premium - link opens in a new window - 1 page (1 page)
07 Feb 2001	OC	Reduce share premium account £ ic 3405922/ 1579164	View PDF Reduce share premium account £ ic 3405922/ 1579164 - link opens in a new window - 5 pages (5 pages)
07 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
01 Feb 2001	287	Registered office changed on 01/02/01 from: lotherton way, garforth, leeds, west yorkshire LS25 2JY	View PDF Registered office changed on 01/02/01 from: lotherton way, garforth, leeds, west yorkshire LS25 2JY - link opens in a new window - 1 page (1 page)
26 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jan 2001	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2000	88(2)R	Ad 21/11/00--------- £ si 69405@.02=1388 £ ic 3404534/3405922	View PDF Ad 21/11/00--------- £ si 69405@.02=1388 £ ic 3404534/3405922 - link opens in a new window - 2 pages (2 pages)
13 Dec 2000	122	Conso 16/10/00	View PDF Conso 16/10/00 - link opens in a new window - 1 page (1 page)
22 Jun 2000	88(2)R	Ad 04/05/00--------- £ si 6451613@.005=32258 £ ic 3372276/3404534	View PDF Ad 04/05/00--------- £ si 6451613@.005=32258 £ ic 3372276/3404534 - link opens in a new window - 2 pages (2 pages)
19 May 2000	287	Registered office changed on 19/05/00 from: barton hall barton trading estat, hardy street eccles, manchester, lancashire M30 7NB	View PDF Registered office changed on 19/05/00 from: barton hall barton trading estat, hardy street eccles, manchester, lancashire M30 7NB - link opens in a new window - 1 page (1 page)
19 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 2000	88(2)R	Ad 05/04/00--------- £ si 277775@.05=13888 £ ic 3358388/3372276	View PDF Ad 05/04/00--------- £ si 277775@.05=13888 £ ic 3358388/3372276 - link opens in a new window - 2 pages (2 pages)
16 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 May 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 54 pages (54 pages)
08 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 138 pages (138 pages)
28 Feb 2000	88(2)R	Ad 24/11/99--------- £ si 4675600@.05=233780 £ ic 3124608/3358388	View PDF Ad 24/11/99--------- £ si 4675600@.05=233780 £ ic 3124608/3358388 - link opens in a new window - 2 pages (2 pages)
02 Dec 1999	88(2)R	Ad 01/11/99--------- £ si 7082353@.05=354117 £ ic 2770491/3124608	View PDF Ad 01/11/99--------- £ si 7082353@.05=354117 £ ic 2770491/3124608 - link opens in a new window - 2 pages (2 pages)

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SOURCE BIOSCIENCE LIMITED

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