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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)
22 Nov 1999	88(2)R	Ad 14/10/99--------- premium £ si 10400000@.05=520000 £ ic 2250491/2770491	View PDF Ad 14/10/99--------- premium £ si 10400000@.05=520000 £ ic 2250491/2770491 - link opens in a new window - 2 pages (2 pages)
05 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Oct 1999	88(2)R	Ad 25/08/99--------- £ si 40000000@.005=200000 £ ic 2050491/2250491	View PDF Ad 25/08/99--------- £ si 40000000@.005=200000 £ ic 2050491/2250491 - link opens in a new window - 2 pages (2 pages)
01 Oct 1999	88(2)R	Ad 25/08/99--------- £ si 65316807@.005=326584 £ ic 1723907/2050491	View PDF Ad 25/08/99--------- £ si 65316807@.005=326584 £ ic 1723907/2050491 - link opens in a new window - 3 pages (3 pages)
01 Oct 1999	88(2)R	Ad 25/08/99--------- £ si 41643342@.005=208216 £ ic 1515691/1723907	View PDF Ad 25/08/99--------- £ si 41643342@.005=208216 £ ic 1515691/1723907 - link opens in a new window - 3 pages (3 pages)
01 Oct 1999	MISC	Rescinding 882 250899	View PDF Rescinding 882 250899 - link opens in a new window - 2 pages (2 pages)
27 Sep 1999	88(2)R	Ad 25/08/99--------- £ si 277623@.005=1388 £ ic 1528184/1529572	View PDF Ad 25/08/99--------- £ si 277623@.005=1388 £ ic 1528184/1529572 - link opens in a new window - 2 pages (2 pages)
16 Sep 1999	88(2)R	Ad 25/08/99--------- £ si 277623@.05=13881 £ ic 1514303/1528184	View PDF Ad 25/08/99--------- £ si 277623@.05=13881 £ ic 1514303/1528184 - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	123	£ nc 2000000/3500000 23/08/99	View PDF £ nc 2000000/3500000 23/08/99 - link opens in a new window - 1 page (1 page)
24 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
24 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Aug 1999	CERTNM	Company name changed turnpyke group PLC\certificate issued on 23/08/99	View PDF Company name changed turnpyke group PLC\certificate issued on 23/08/99 - link opens in a new window - 4 pages (4 pages)
20 Aug 1999	287	Registered office changed on 20/08/99 from: george street, west bromwich, west midlands, B70 6BR	View PDF Registered office changed on 20/08/99 from: george street, west bromwich, west midlands, B70 6BR - link opens in a new window - 1 page (1 page)
05 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 93 pages (93 pages)
01 Aug 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 31 pages (31 pages)
26 Jul 1999	363s	Return made up to 06/07/99; bulk list available separately	View PDF Return made up to 06/07/99; bulk list available separately - link opens in a new window - 8 pages (8 pages)
19 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
27 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 1999	88(2)R	Ad 21/04/99--------- £ si 2523838@.005=12619 £ ic 1261920/1274539	View PDF Ad 21/04/99--------- £ si 2523838@.005=12619 £ ic 1261920/1274539 - link opens in a new window - 2 pages (2 pages)
27 Apr 1999	122	S-div 21/04/99	View PDF S-div 21/04/99 - link opens in a new window - 1 page (1 page)
25 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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