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INTERNATIONAL BIOTECHNOLOGY TRUST PLC

Company number 02892872

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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)
19 Feb 2001 169 £ ic 22000544/11132533 12/02/01 £ sr 43472044@.25=10868011
18 Jan 2001 AA Full accounts made up to 31 August 2000
16 Jan 2001 AA Interim accounts made up to 31 December 2000
27 Dec 2000 395 Particulars of mortgage/charge
28 Nov 2000 287 Registered office changed on 28/11/00 from: five arrows house st swithins lane london EC4N 8NR
28 Nov 2000 288b Secretary resigned
28 Nov 2000 288a New secretary appointed
21 Jul 2000 288b Director resigned
02 Mar 2000 363s Return made up to 31/01/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
25 Nov 1999 288b Director resigned
21 Oct 1999 AA Full accounts made up to 31 August 1999
12 Apr 1999 363s Return made up to 31/01/99; bulk list available separately
15 Feb 1999 88(2)R Ad 02/02/99--------- £ si 1052@.25=263 £ ic 47011838/47012101
15 Dec 1998 353a Location of register of members (non legible)
03 Dec 1998 AA Full accounts made up to 31 August 1998
13 May 1998 353a Location of register of members (non legible)
03 Mar 1998 363s Return made up to 31/01/98; bulk list available separately
16 Feb 1998 88(2)R Ad 03/02/98--------- £ si 1924@.25=481 £ ic 47011357/47011838
16 Feb 1998 88(2)R Ad 12/11/97--------- £ si 232855@.25=58213 £ ic 46953144/47011357
12 Jan 1998 AA Full accounts made up to 31 August 1997
02 Dec 1997 MEM/ARTS Memorandum and Articles of Association
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1997 88(2)R Ad 06/06/97--------- £ si 19356066@1=19356066 £ ic 27597078/46953144
12 Jun 1997 123 Nc inc already adjusted 02/06/97
12 Jun 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution