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ADVANCED BIOTECHNOLOGIES LIMITED

Company number 02456077

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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)
02 Jul 1998 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
27 May 1998 AA Accounts for a small company made up to 31 March 1998
19 Dec 1997 363s Return made up to 28/12/97; change of members
06 Nov 1997 88(3) Particulars of contract relating to shares
06 Nov 1997 88(2)R Ad 24/10/97--------- £ si 39000@1=39000 £ ic 10000/49000
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 May 1997 AA Accounts for a small company made up to 31 March 1997
12 Mar 1997 363s Return made up to 28/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
12 Mar 1997 287 Registered office changed on 12/03/97 from: unit 7, mole business park, randall road leatherhead, surrey KT22 7BA
13 Feb 1997 123 Nc inc already adjusted 01/05/96
13 Feb 1997 88(3) Particulars of contract relating to shares
13 Feb 1997 88(2)R Ad 01/05/96--------- £ si 10000@1=10000 £ ic 100/10100
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 May 1996 AA Accounts for a small company made up to 31 March 1996
03 Jan 1996 363s Return made up to 28/12/95; full list of members
  • 363(287) ‐ Registered office changed on 03/01/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 1995 AA Accounts for a small company made up to 31 March 1995
30 Apr 1995 AUD Auditor's resignation
20 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
16 Jan 1995 363s Return made up to 28/12/94; full list 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 DocumentReturn made up to 28/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Mar 1994 288 New director 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 DocumentNew director appointed
15 Feb 1994 363s Return made up to 28/12/93; full list 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 DocumentReturn made up to 28/12/93; full list of members
09 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
16 Feb 1993 363s Return made up to 28/12/92; full list 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 DocumentReturn made up to 28/12/92; full list of members
05 Feb 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992