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ADVANCED BIOTECHNOLOGIES LIMITED

Company number 02456077

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Company Results (links open in a new window)
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)
11 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Business transfer 30/09/02
View PDF Resolutions
  • RES13 ‐ Business transfer 30/09/02
- link opens in a new window - 1 page (1 page)
24 Jan 2002 363s Return made up to 28/12/01; full list of members
View PDF Return made up to 28/12/01; full list of members - link opens in a new window - 9 pages (9 pages)
31 Oct 2001 225 Accounting reference date extended from 31/03/02 to 30/09/02
View PDF Accounting reference date extended from 31/03/02 to 30/09/02 - link opens in a new window - 1 page (1 page)
02 Aug 2001 AA Full accounts made up to 31 March 2001
View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 20 pages (20 pages)
22 May 2001 225 Accounting reference date shortened from 30/09/01 to 31/03/01
View PDF Accounting reference date shortened from 30/09/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
16 May 2001 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
16 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 1 page (1 page)
04 May 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2001 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 5 pages (5 pages)
30 Apr 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
View PDF Accounting reference date extended from 31/03/01 to 30/09/01 - link opens in a new window - 1 page (1 page)
13 Apr 2001 MISC Amending 882 allot date 300997
View PDF Amending 882 allot date 300997 - link opens in a new window - 2 pages (2 pages)
07 Feb 2001 363s Return made up to 28/12/00; full list of members
  • 363(287) ‐ Registered office changed on 07/02/01
  • 363(288) ‐ Director's particulars changed
View PDF Return made up to 28/12/00; full list of members
  • 363(287) ‐ Registered office changed on 07/02/01
  • 363(288) ‐ Director's particulars changed
- link opens in a new window - 8 pages (8 pages)
19 Oct 2000 AA Accounts for a medium company made up to 31 March 2000
View PDF Accounts for a medium company made up to 31 March 2000 - link opens in a new window - 20 pages (20 pages)
28 Jan 2000 363s Return made up to 28/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
View PDF Return made up to 28/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
- link opens in a new window - 8 pages (8 pages)
25 Sep 1999 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 1999 AA Accounts for a small company made up to 31 March 1999
View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 8 pages (8 pages)
14 Jan 1999 363s Return made up to 28/12/98; full list of members
View PDF Return made up to 28/12/98; full list of members - link opens in a new window - 5 pages (5 pages)
28 Sep 1998 88(2)R Ad 04/08/98--------- £ si 50000@1=50000 £ ic 50000/100000
View PDF Ad 04/08/98--------- £ si 50000@1=50000 £ ic 50000/100000 - link opens in a new window - 2 pages (2 pages)
28 Sep 1998 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
View PDF Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
- link opens in a new window - 2 pages (2 pages)
02 Jul 1998 88(3) Particulars of contract relating to shares
View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
02 Jul 1998 88(2)R Ad 30/09/97--------- £ si 39900@1
View PDF Ad 30/09/97--------- £ si 39900@1 - link opens in a new window - 2 pages (2 pages)