SOURCE BIOSCIENCE LIMITED

Company number 00079136

Date	Type	Description	View / Download
25 Feb 1999	288b	Director resigned	(1 page)
25 Feb 1999	288a	New secretary appointed	(3 pages)
20 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
15 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
27 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Oct 1998	123	£ nc 2000000/2600000 29/07/98	(3 pages)
01 Sep 1998	123	£ nc 1400000/2000000 29/07/98	(1 page)
03 Aug 1998	363s	Return made up to 06/07/98; bulk list available separately	(7 pages)
23 Jul 1998	AA	Full group accounts made up to 31 December 1997	(32 pages)
16 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
16 Jul 1998	123	£ nc 1325000/1400000 13/06/98	(1 page)
17 Dec 1997	395	Particulars of mortgage/charge	(6 pages)
17 Dec 1997	88(2)R	Ad 30/10/97--------- £ si 710476@.05=35523 £ ic 1114906/1150429	(2 pages)
12 Sep 1997	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 Document
12 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
01 Aug 1997	363s	Return made up to 06/07/97; bulk list available separately 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
13 Jun 1997	AA	Full group accounts made up to 31 December 1996	(33 pages)
12 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
12 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
12 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
12 Jun 1997	123	£ nc 1250000/1325000 31/07/96	(1 page)