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INEOS BIO HOLDINGS LIMITED

Company number 06966033

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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)
12 Aug 2009 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 5 pages (5 pages)
06 Aug 2009 88(2) Ad 31/07/09\gbp si 1@0.000001=0.000001\gbp ic 1/1.000001\
View PDF Ad 31/07/09\gbp si 1@0.000001=0.000001\gbp ic 1/1.000001\ - link opens in a new window - 12 pages (12 pages)
06 Aug 2009 122 S-div
View PDF S-div - link opens in a new window - 1 page (1 page)
06 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division of shares 28/07/2009
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division of shares 28/07/2009
- link opens in a new window - 3 pages (3 pages)
27 Jul 2009 288a Director appointed martin stephen olavesen
View PDF Director appointed martin stephen olavesen - link opens in a new window - 2 pages (2 pages)
27 Jul 2009 288a Director appointed peter sefton williams
View PDF Director appointed peter sefton williams - link opens in a new window - 3 pages (3 pages)
27 Jul 2009 288a Secretary appointed anne goodswen
View PDF Secretary appointed anne goodswen - link opens in a new window - 2 pages (2 pages)
25 Jul 2009 288a Director appointed neil david mcdonald
View PDF Director appointed neil david mcdonald - link opens in a new window - 2 pages (2 pages)
24 Jul 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010
View PDF Accounting reference date extended from 31/07/2010 to 31/12/2010 - link opens in a new window - 1 page (1 page)
24 Jul 2009 287 Registered office changed on 24/07/2009 from 2 lambs passage london EC1Y 8BB
View PDF Registered office changed on 24/07/2009 from 2 lambs passage london EC1Y 8BB - link opens in a new window - 1 page (1 page)
22 Jul 2009 288b Appointment terminate, director and secretary trusec LIMITED logged form
View PDF Appointment terminate, director and secretary trusec LIMITED logged form - link opens in a new window - 1 page (1 page)
22 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
22 Jul 2009 288b Appointment terminate, director neil david mcdonald logged form
View PDF Appointment terminate, director neil david mcdonald logged form - link opens in a new window - 1 page (1 page)
22 Jul 2009 288b Appointment terminated director nicole monir
View PDF Appointment terminated director nicole monir - link opens in a new window - 1 page (1 page)
17 Jul 2009 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 21 pages (21 pages)