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MODERN BIOSCIENCES LIMITED

Company number 05414023

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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)
24 Apr 2008 88(2) Ad 03/04/08\gbp si 49613838@0.001=49613.838\gbp ic 100707.65/150321.488\
13 Mar 2008 288a Director appointed dr clive james dix
06 Mar 2008 287 Registered office changed on 06/03/2008 from 60 cannon street london EC4N 6JP
29 Feb 2008 169 Gbp ic 100741/100707.65\12/02/08\gbp sr 33350@0.001=33.35\
29 Feb 2008 123 Nc inc already adjusted 12/02/08
29 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2008 88(2)R Ad 12/02/08--------- £ si 3422@.001=3 £ ic 100738/100741
19 Feb 2008 88(2)R Ad 12/02/08--------- £ si 1@.001 £ ic 100738/100738
15 Feb 2008 288c Director's particulars changed
14 Feb 2008 88(2)R Ad 15/01/08--------- £ si 29928@.001=29 £ ic 100709/100738
14 Feb 2008 288b Director resigned
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New secretary appointed
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Director resigned
16 Nov 2007 88(2)R Ad 11/10/07--------- £ si 26500@.001=26 £ ic 100683/100709
27 Sep 2007 287 Registered office changed on 27/09/07 from: 60 cannon street london EC4N 6NP
27 Sep 2007 88(2)R Ad 01/08/07--------- £ si 2700@.001=2 £ ic 100681/100683
19 Sep 2007 MEM/ARTS Memorandum and Articles of Association
19 Sep 2007 88(2)R Ad 14/06/07--------- £ si 681621@.001=681 £ ic 100000/100681
19 Sep 2007 123 Nc inc already adjusted 14/06/07
19 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities