MODERN BIOSCIENCES LIMITED filing history - Find and update company information

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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)
14 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Nov 2007	88(2)R	Ad 11/10/07--------- £ si 26500@.001=26 £ ic 100683/100709	View PDF Ad 11/10/07--------- £ si 26500@.001=26 £ ic 100683/100709 - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	287	Registered office changed on 27/09/07 from: 60 cannon street london EC4N 6NP	View PDF Registered office changed on 27/09/07 from: 60 cannon street london EC4N 6NP - link opens in a new window - 1 page (1 page)
27 Sep 2007	88(2)R	Ad 01/08/07--------- £ si 2700@.001=2 £ ic 100681/100683	View PDF Ad 01/08/07--------- £ si 2700@.001=2 £ ic 100681/100683 - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Sep 2007	88(2)R	Ad 14/06/07--------- £ si 681621@.001=681 £ ic 100000/100681	View PDF Ad 14/06/07--------- £ si 681621@.001=681 £ ic 100000/100681 - link opens in a new window - 3 pages (3 pages)
19 Sep 2007	123	Nc inc already adjusted 14/06/07	View PDF Nc inc already adjusted 14/06/07 - link opens in a new window - 1 page (1 page)
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
19 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
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
19 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Sep 2007	122	S-div 14/06/07	View PDF S-div 14/06/07 - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 2007	88(2)R	Ad 02/02/06--------- £ si 99999@1	View PDF Ad 02/02/06--------- £ si 99999@1 - link opens in a new window - 2 pages (2 pages)
03 Sep 2007	123	Nc inc already adjusted 02/02/06	View PDF Nc inc already adjusted 02/02/06 - link opens in a new window - 1 page (1 page)
03 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Ext auth to allot 02/02/06
03 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Aug 2007	287	Registered office changed on 15/08/07 from: 60 cannon street london EC4N 6JP	View PDF Registered office changed on 15/08/07 from: 60 cannon street london EC4N 6JP - link opens in a new window - 1 page (1 page)

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