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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)
18 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 PROSP Listing of particulars
11 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
26 Aug 2004 88(2)R Ad 09/08/04--------- £ si 5740868@.02=114817 £ ic 1850065/1964882
13 Aug 2004 363s Return made up to 06/07/04; bulk list available separately
03 Aug 2004 88(2)R Ad 28/07/04--------- £ si 3100000@.02=62000 £ ic 1788065/1850065
16 Jun 2004 395 Particulars of mortgage/charge
27 Dec 2003 395 Particulars of mortgage/charge
22 Oct 2003 287 Registered office changed on 22/10/03 from: 1 orchard place, nottingham business park, nottingham, NG8 6PX
13 Oct 2003 288a New director appointed
08 Aug 2003 363s Return made up to 06/07/03; bulk list available separately
24 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
23 Jul 2003 288a New director appointed
13 Jul 2003 288a New director appointed
10 Jul 2003 395 Particulars of mortgage/charge
07 Jul 2003 88(2)R Ad 26/06/03--------- £ si 10000000@.02=200000 £ ic 1596964/1796964
07 Jul 2003 123 Nc inc already adjusted 26/06/03
07 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Elect director 20/06/03
05 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2003 403b Declaration of mortgage charge released/ceased
02 Jul 2003 395 Particulars of mortgage/charge
17 Jun 2003 PROSP Listing of particulars
02 Apr 2003 288b Director resigned