BIOVENTURES LIMITED

Company number 02867548

Date	Type	Description	View / Download
16 Jan 1996	288	Secretary resigned	(2 pages)
16 Jan 1996	288	New secretary appointed	(2 pages)
22 Nov 1995	363s	Return made up to 26/10/95; full list of members	(8 pages)
11 Aug 1995	225(1)	Accounting reference date shortened from 31/07 to 31/08	(1 page)
08 Jun 1995	288	Director resigned	(2 pages)
03 May 1995	88(2)R	Ad 21/04/95--------- £ si 20@1=20 £ ic 2/22	(2 pages)
02 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 May 1995	AA	Accounts made up to 31 July 1994	(3 pages)
02 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 May 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(25 pages)
14 Mar 1995	287	Registered office changed on 14/03/95 from: office of director of finance university of leeds leeds LS2 9JT	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
23 Dec 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 Document
23 Dec 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 Document
23 Dec 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 Document
29 Nov 1994	363s	Return made up to 26/10/94; 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 Document
22 Jun 1994	224	Accounting reference date notified as 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	287	Registered office changed on 22/03/94 from: 175 woodhouse lane leeds LS2 3AR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1994	288	Secretary resigned;new secretary 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 Document
26 Oct 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document