SOURCE BIOSCIENCE LIMITED filing history - Find and update company information

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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)
08 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 55 pages (55 pages)
20 Jul 2005	363s	Return made up to 06/07/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/07/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 May 2005	RESOLUTIONS	Resolutions RES13 ‐ 463576 ord @ 2P issued 01/02/05	View PDF Resolutions RES13 ‐ 463576 ord @ 2P issued 01/02/05 - link opens in a new window - 1 page (1 page)
05 Apr 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 139 pages (139 pages)
31 Mar 2005	88(2)R	Ad 20/01/05--------- £ si 3887853@.02=77757 £ ic 3932087/4009844	View PDF Ad 20/01/05--------- £ si 3887853@.02=77757 £ ic 3932087/4009844 - link opens in a new window - 2 pages (2 pages)
31 Mar 2005	88(2)R	Ad 01/02/05--------- £ si 463576@.02=9271 £ ic 3922816/3932087	View PDF Ad 01/02/05--------- £ si 463576@.02=9271 £ ic 3922816/3932087 - link opens in a new window - 2 pages (2 pages)
31 Mar 2005	88(2)R	Ad 25/01/05--------- £ si 3575370@.02=71507 £ ic 3851309/3922816	View PDF Ad 25/01/05--------- £ si 3575370@.02=71507 £ ic 3851309/3922816 - link opens in a new window - 2 pages (2 pages)
14 Mar 2005	88(2)R	Ad 19/01/05--------- £ si 94321384@.02=1886427 £ ic 1964882/3851309	View PDF Ad 19/01/05--------- £ si 94321384@.02=1886427 £ ic 1964882/3851309 - link opens in a new window - 68 pages (68 pages)
16 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:allot 3887853 x 2 pe 17/01/05	View PDF Resolutions RES13 ‐ Re:allot 3887853 x 2 pe 17/01/05 - link opens in a new window - 2 pages (2 pages)
04 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:allot 3575730 x 2 pe 17/01/05	View PDF Resolutions RES13 ‐ Re:allot 3575730 x 2 pe 17/01/05 - link opens in a new window - 2 pages (2 pages)
04 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re shares,remuneration 14/01/05
02 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
02 Feb 2005	123	Nc inc already adjusted 14/01/05	View PDF Nc inc already adjusted 14/01/05 - link opens in a new window - 2 pages (2 pages)
18 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re allotment re shares 14/01/05
18 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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