Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2010 |
AR01 |
Annual return made up to 2 November 2010 with full list of shareholders
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09 Dec 2010 |
CH03 |
Secretary's details changed for Richard Mark Birtles on 1 March 2010
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07 Oct 2010 |
AP01 |
Appointment of Mr Tony Peter Gardiner as a director
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09 Apr 2010 |
AP01 |
Appointment of Dr Alison Margaret Fielding as a director
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31 Mar 2010 |
CH01 |
Director's details changed for Stuart Arthur Gall on 26 March 2010
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04 Mar 2010 |
CH01 |
Director's details changed for Dr Peter Leonard Grant on 26 February 2010
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01 Mar 2010 |
AD01 |
Registered office address changed from the Innovation Centre 217 Portobello Sheffield Yorkshire S1 4DP on 1 March 2010
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26 Feb 2010 |
CH01 |
Director's details changed for David Graham Baynes on 22 February 2010
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12 Jan 2010 |
AA |
Group of companies' accounts made up to 31 July 2009
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10 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2009
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10 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2009 |
AR01 |
Annual return made up to 2 November 2009 with full list of shareholders
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16 Nov 2009 |
AD03 |
Register(s) moved to registered inspection location
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16 Nov 2009 |
AD02 |
Register inspection address has been changed
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10 Jun 2009 |
288b |
Appointment terminated director edwin moses
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29 Dec 2008 |
353 |
Location of register of members
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29 Dec 2008 |
363a |
Return made up to 02/11/08; full list of members
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22 Dec 2008 |
AA |
Group of companies' accounts made up to 31 July 2008
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02 Sep 2008 |
288a |
Director appointed robert rabone
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14 Aug 2008 |
88(2) |
Ad 01/08/08\gbp si 5489999@0.01=54899.99\gbp ic 366639/421538.99\
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14 Aug 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Aug 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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04 Aug 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Jul 2008 |
CERTNM |
Company name changed biofusion PLC\certificate issued on 31/07/08
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