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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)
15 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2003 169 £ ic 12153866/12028866 02/06/03 £ sr 500000@.25=125000
03 Mar 2003 363s Return made up to 31/01/03; bulk list available separately
15 Jan 2003 AA Full accounts made up to 31 August 2002
15 Mar 2002 288a New director appointed
15 Mar 2002 363s Return made up to 31/01/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
09 Jan 2002 AA Full accounts made up to 31 August 2001
28 Sep 2001 CERT21 Certificate of cancellation of share premium account
28 Sep 2001 OC Cancellation of share prem acct
27 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re share prem 28/08/01
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27 Sep 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New director appointed
29 Aug 2001 288b Director resigned
29 Aug 2001 288b Director resigned
29 Aug 2001 288b Director resigned
07 Mar 2001 363s Return made up to 31/01/01; bulk list available separately
28 Feb 2001 288b Director resigned
28 Feb 2001 288b Director resigned
28 Feb 2001 288a New director appointed