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R-BIOPHARM RHONE LIMITED

Company number 01949812

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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)
19 Jul 1996 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Jul 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jul 1996 123 Nc inc already adjusted 09/07/96
19 Jul 1996 88(2)R Ad 09/07/96--------- £ si 130000@1=130000 £ ic 180000/310000
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Request DocumentAd 09/07/96--------- £ si 130000@1=130000 £ ic 180000/310000
14 Jul 1996 AA Full accounts made up to 31 December 1995
14 Jul 1996 123 £ nc 180000/310000 15/03/96
09 May 1996 288 New director appointed
28 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Mar 1996 CERTNM Company name changed rhone-poulenc diagnostics limite d\certificate issued on 28/03/96
27 Mar 1996 288 Director resigned
27 Mar 1996 288 Director resigned
27 Mar 1996 288 New director appointed
22 Mar 1996 88(2)R Ad 15/03/96--------- £ si 130000@1=130000 £ ic 50000/180000
22 Mar 1996 123 £ nc 50000/180000 15/03/96
30 Oct 1995 363s Return made up to 09/11/95; no change of members
26 Oct 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
07 Nov 1994 363s Return made up to 09/11/94; full list of members
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Request DocumentReturn made up to 09/11/94; full list of members
26 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1993 363s Return made up to 09/11/93; no change of members
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Request DocumentReturn made up to 09/11/93; no change of members
13 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992