SOURCE BIOSCIENCE LIMITED

Company number 00079136

Date	Type	Description	View / Download
03 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(6 pages)
03 May 1995	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
03 May 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
03 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
03 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
03 May 1995	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(2 pages)
03 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
03 May 1995	123	Nc inc already adjusted 07/10/93	(1 page)
03 May 1995	123	Nc inc already adjusted 03/09/91	(1 page)
20 Apr 1995	AA	Full group accounts made up to 31 December 1994	(44 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(38 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(179 pages)
10 Dec 1994	AUD	Auditor's resignation 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
18 Nov 1994	403a	Declaration of satisfaction of mortgage/charge 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
02 Sep 1994	88(2)R	Ad 16/08/94--------- £ si 350000@.05=17500 £ ic 4462738/4480238 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
07 Aug 1994	363s	Return made up to 06/07/94; full list of members 363(288) ‐ Director's particulars changed 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
04 Aug 1994	88(2)R	Ad 14/07/94--------- £ si 1800000@.05=90000 £ ic 4372738/4462738 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
14 Jul 1994	AA	Full group accounts made up to 31 December 1993	(29 pages)
10 Jun 1994	288	Director resigned 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
04 Mar 1994	88(2)R	Ad 17/01/94--------- £ si 880000@.05=44000 £ ic 4328738/4372738 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
17 Dec 1993	88(2)	Ad 04/11/93--------- £ si 200000@.05=10000 £ ic 4318738/4328738 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
04 Nov 1993	363b	Return made up to 06/07/93; change of members 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
28 Oct 1993	CERTNM	Company name changed w b industries PLC\certificate issued on 29/10/93	(2 pages)
18 Oct 1993	288	Secretary resigned;new secretary appointed 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
03 Oct 1993	288	Director resigned 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