UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED

Company number 03616665

Date	Type	Description	View / Download
06 Aug 2001	288b	Director resigned	(1 page)
13 Jun 2001	288b	Director resigned	(1 page)
22 May 2001	288a	New director appointed	(2 pages)
06 Apr 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
22 Aug 2000	363s	Return made up to 17/08/00; full list of members	(9 pages)
15 Mar 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
30 Sep 1999	CERTNM	Company name changed warwick science park business in novation centre LIMITED\certificate issued on 01/10/99	(4 pages)
17 Aug 1999	363s	Return made up to 17/08/99; full list of members	(8 pages)
04 May 1999	288a	New director appointed	(2 pages)
17 Apr 1999	288a	New director appointed	(2 pages)
17 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288b	Director resigned	(1 page)
07 Apr 1999	288a	New director appointed	(2 pages)
07 Apr 1999	288a	New director appointed	(3 pages)
18 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/98 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
18 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/98 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
18 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/98	(2 pages)
18 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
18 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
18 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
18 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(52 pages)
18 Jan 1999	287	Registered office changed on 18/01/99 from: st philips house st phillips place birmingham west midlands B3 2PP	(1 page)
18 Jan 1999	225	Accounting reference date extended from 31/08/99 to 30/09/99	(1 page)