YORK BIOANALYTICAL (HOLDINGS) LIMITED

Company number 05458470

Date	Type	Description	View / Download
09 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 May 2008	288b	Appointment terminated director john smith	(1 page)
09 May 2008	288b	Appointment terminated director and secretary ian smith	(1 page)
09 May 2008	288b	Appointment terminated director karen tennant	(1 page)
09 May 2008	288b	Appointment terminated director terry noctor	(1 page)
09 May 2008	288a	Secretary appointed jeremy nicholas cook	(1 page)
09 May 2008	288a	Director appointed yvonne mie haugaard lech	(1 page)
09 May 2008	288a	Director appointed hans birk neilsen	(1 page)
10 Dec 2007	AA	Accounts for a small company made up to 31 July 2007	(7 pages)
30 May 2007	363a	Return made up to 20/05/07; full list of members	(6 pages)
16 Jan 2007	AA	Accounts for a small company made up to 31 July 2006	(7 pages)
31 Oct 2006	225	Accounting reference date extended from 31/05/06 to 31/07/06	(1 page)
26 Jun 2006	363s	Return made up to 20/05/06; full list of members	(11 pages)
26 Jan 2006	SA	Statement of affairs	(37 pages)
26 Jan 2006	88(2)R	Ad 02/12/05--------- £ si 289079@1=289079 £ ic 38564/327643	(4 pages)
26 Jan 2006	88(2)R	Ad 02/12/05--------- £ si 38563@1=38563 £ ic 1/38564	(4 pages)
20 Dec 2005	123	Nc inc already adjusted 02/12/05	(2 pages)
20 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 02/12/05
20 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Dec 2005	288a	New director appointed	(2 pages)
19 Dec 2005	288a	New director appointed	(2 pages)
19 Dec 2005	288a	New director appointed	(2 pages)