GRANNUS BIOSCIENCES LIMITED filing history - Find and update company information - GOV.UK

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GRANNUS BIOSCIENCES LIMITED

Company number SC240992

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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)
08 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2004	88(2)R	Ad 25/11/03--------- £ si 270000@.001=270 £ ic 1/271	View PDF Ad 25/11/03--------- £ si 270000@.001=270 £ ic 1/271 - link opens in a new window - 2 pages (2 pages)
08 Jan 2004	122	S-div 25/11/03	View PDF S-div 25/11/03 - link opens in a new window - 1 page (1 page)
08 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 25/11/03
08 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2004	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 - 6 pages (6 pages)
08 Jan 2004	123	£ nc 1000/2000 25/11/03	View PDF £ nc 1000/2000 25/11/03 - link opens in a new window - 1 page (1 page)
05 Jul 2003	287	Registered office changed on 05/07/03 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN	View PDF Registered office changed on 05/07/03 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN - link opens in a new window - 1 page (1 page)
04 Jul 2003	CERTNM	Company name changed dunwilco (1011) LIMITED\certificate issued on 04/07/03	View PDF Company name changed dunwilco (1011) LIMITED\certificate issued on 04/07/03 - link opens in a new window - 2 pages (2 pages)
11 Dec 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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