EVEREST BIOTECH LIMITED

Company number 03870943

Date	Type	Description	View / Download
12 Sep 2003	88(2)R	Ad 29/08/03--------- £ si 10000@1=10000 £ ic 150000/160000	(2 pages)
20 Jul 2003	AA	Total exemption full accounts made up to 30 November 2002	(12 pages)
28 Jan 2003	88(2)R	Ad 16/12/02--------- £ si 50000@1=50000 £ ic 100000/150000	(2 pages)
15 Nov 2002	363s	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Sep 2002	AA	Total exemption small company accounts made up to 30 November 2001	(6 pages)
17 Sep 2002	123	Nc inc already adjusted 12/06/02	(1 page)
17 Sep 2002	88(2)R	Ad 30/06/02--------- £ si 100000@1=100000 £ ic 592/100592	(2 pages)
17 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
17 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Aug 2002	288a	New secretary appointed	(2 pages)
09 Aug 2002	288b	Secretary resigned	(1 page)
26 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
29 Nov 2001	363s	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Jul 2001	AA	Total exemption small company accounts made up to 30 November 2000	(6 pages)
28 Nov 2000	363s	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
21 Nov 2000	88(2)R	Ad 24/10/00--------- £ si 148@1=148 £ ic 592/740	(2 pages)
20 Nov 2000	88(2)R	Ad 26/07/00--------- £ si 1@1=1 £ ic 591/592	(2 pages)
20 Nov 2000	88(2)R	Ad 14/08/00--------- £ si 440@1=440 £ ic 151/591	(2 pages)
08 Nov 2000	288a	New director appointed	(2 pages)
08 Nov 2000	288a	New secretary appointed	(2 pages)
08 Nov 2000	288b	Secretary resigned	(1 page)
08 Nov 2000	88(2)R	Ad 24/10/00--------- £ si 148@1=148 £ ic 3/151	(2 pages)
14 Dec 1999	287	Registered office changed on 14/12/99 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER	(1 page)