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INTERNATIONAL BIOTECHNOLOGY TRUST PLC

Company number 02892872

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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)
06 May 2011 TM01 Termination of appointment of Peter Collacott as a director
13 Apr 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 875,000
05 Apr 2011 AP01 Appointment of John Christopher Aston as a director
31 Mar 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 750,000
18 Mar 2011 SH05 Statement of capital on 18 March 2011
  • GBP 14,826,915.75
    Cancellation of treasury shares. Treasury capital:
  • GBP 687,500 on 25 February 2011
11 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
11 Feb 2011 SH05 Statement of capital on 11 February 2011
  • GBP 14,889,415.75
    Cancellation of treasury shares. Treasury capital:
  • GBP 737,500 on 3 February 2011
07 Feb 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 925,000
12 Jan 2011 SH05 Statement of capital on 12 January 2011
  • GBP 15,408,166.00
12 Jan 2011 SH05 Statement of capital on 12 January 2011
  • GBP 15,408,166.00
    Cancellation of treasury shares. Treasury capital:
  • GBP 825,000 on 22 November 2010
12 Jan 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 875,000
05 Jan 2011 TM01 Termination of appointment of Ian Macgregor as a director
13 Dec 2010 AA Group of companies' accounts made up to 31 August 2010
10 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 990,000
04 Nov 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 940,000
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jul 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 890,000
24 Jun 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 840,000
18 Jun 2010 CH01 Director's details changed for Ian Macgregor on 16 June 2010
10 Jun 2010 SH03 Purchase of own shares.
10 Jun 2010 SH03 Purchase of own shares.
30 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Dr Veronique Anne Bouchet on 18 December 2009
28 Apr 2010 SH03 Purchase of own shares.