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NOVABIOTICS LIMITED

Company number SC272344

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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)
23 Feb 2009 88(2) Ad 12/02/09\gbp si 813334@0.1=81333.4\gbp ic 8343378/8424711.4\
23 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2008 288b Appointment terminated director david galloway
27 Oct 2008 288b Appointment terminated director nicholas strong
27 Oct 2008 288b Appointment terminated director barry mason
27 Oct 2008 288b Appointment terminated director malcolm gillies
23 Oct 2008 288a Director appointed dr ian smith
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
12 Sep 2008 363a Return made up to 23/08/08; full list of members
04 Sep 2008 288b Appointment terminated director charles baden fuller
12 May 2008 88(2) Ad 04/04/08\gbp si 522834@0.1=52283.4\gbp ic 243265.7/295549.1\
29 Feb 2008 AA Full accounts made up to 31 August 2007
28 Feb 2008 88(2) Ad 18/01/08\gbp si 46257@0.1=4625.7\gbp ic 238640/243265.7\
12 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2008 88(2)R Ad 05/10/07-20/12/07 £ si 1760406@.1=176040 £ ic 62600/238640
18 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2008 AAMD Amended full accounts made up to 31 August 2006
12 Dec 2007 88(2)R Ad 27/06/07-04/07/07 £ si 51622@.1
12 Dec 2007 88(2)R Ad 05/10/07--------- £ si 33090@.1=3309 £ ic 59291/62600
27 Nov 2007 AA Full accounts made up to 31 August 2006
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned