BIOMED CENTRAL LIMITED

Company number 03680030

Date	Type	Description	View / Download
22 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Feb 2005	123	£ nc 1000/25001000 01/02/05	(1 page)
28 Jan 2005	288c	Director's particulars changed	(1 page)
13 Dec 2004	363a	Return made up to 08/12/04; full list of members	(3 pages)
05 May 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
15 Dec 2003	363s	Return made up to 08/12/03; full list of members	(11 pages)
30 Aug 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
09 May 2003	288a	New director appointed	(2 pages)
24 Mar 2003	363a	Return made up to 08/12/02; full list of members; amend	(8 pages)
19 Mar 2003	288b	Director resigned	(1 page)
16 Dec 2002	363s	Return made up to 08/12/02; no change of members	(8 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
05 Feb 2002	88(2)R	Ad 18/01/02--------- £ si 10@1=10 £ ic 200/210	(3 pages)
04 Jan 2002	363s	Return made up to 08/12/01; full list of members 363(287) ‐ Registered office changed on 04/01/02	(9 pages)
26 Jun 2001	363a	Return made up to 08/12/00; full list of members; amend	(8 pages)
26 Jun 2001	88(2)R	Ad 31/05/00--------- £ si 194@1	(3 pages)
26 Jun 2001	88(2)R	Ad 02/10/00--------- £ si 4@1	(3 pages)
11 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
07 Jun 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288b	Director resigned	(1 page)
13 Dec 2000	363s	Return made up to 08/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
05 Oct 2000	288c	Director's particulars changed	(1 page)