INTERNATIONAL BIOTECHNOLOGY TRUST PLC

Company number 02892872

Date	Type	Description	View / Download
12 Jun 1997	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(1 page)
12 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
12 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
12 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(54 pages)
14 May 1997	PROSP	Listing of particulars	(101 pages)
07 Mar 1997	363s	Return made up to 31/01/97; bulk list available separately	(15 pages)
17 Feb 1997	88(2)R	Ad 06/02/97--------- £ si 6461@.25=1615 £ ic 27595463/27597078	(3 pages)
24 Dec 1996	AA	Full accounts made up to 31 August 1996	(34 pages)
05 Nov 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Apr 1996	353a	Location of register of members (non legible)	(1 page)
11 Apr 1996	353	Location of register of members	(1 page)
10 Apr 1996	88(2)R	Ad 18/03/96--------- £ si 27391340@1=27391340 £ ic 204123/27595463	(20 pages)
10 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(9 pages)
10 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(9 pages)
10 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(9 pages)
10 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(9 pages)
10 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
10 Apr 1996	123	£ nc 25000000/60000000 18/03/96	(1 page)
06 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
25 Mar 1996	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(3 pages)
05 Mar 1996	PROSP	Listing of particulars	(76 pages)
22 Feb 1996	363s	Return made up to 31/01/96; bulk list available separately	(16 pages)