ARROWMIGHT BIOSCIENCES LIMITED

Company number 02560430

Date	Type	Description	View / Download
15 Jan 1997	AUD	Auditor's resignation	(1 page)
02 Dec 1996	363s	Return made up to 20/11/96; change of members	(6 pages)
03 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
03 Nov 1996	287	Registered office changed on 03/11/96 from: c/o young & co franklin house commercial road hereford HR1 2AZ	(1 page)
13 May 1996	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
13 May 1996	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
13 May 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
29 Feb 1996	288	New director appointed	(2 pages)
18 Feb 1996	88(2)R	Ad 31/01/96--------- £ si 535@1=535 £ ic 17652/18187	(2 pages)
18 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
18 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
18 Feb 1996	123	£ nc 17652/30000 26/01/96	(1 page)
01 Dec 1995	363s	Return made up to 20/11/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
02 Aug 1995	287	Registered office changed on 02/08/95 from: elgar house holmer road hereford HR4 9SF	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
25 Nov 1994	363s	Return made up to 20/11/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1994	363s	Return made up to 20/11/93; no change of members 363(287) ‐ Registered office changed on 06/01/94 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1993	363s	Return made up to 20/11/92; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1992	AA	Accounts for a small company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1992	363b	Return made up to 20/11/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document