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BIOVENTIX PLC

Company number 04923945

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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)
20 Oct 2004 363s Return made up to 07/10/04; full list of members
03 Aug 2004 288a New director appointed
08 May 2004 395 Particulars of mortgage/charge
06 May 2004 395 Particulars of mortgage/charge
07 Apr 2004 122 Conve 01/04/04
06 Apr 2004 287 Registered office changed on 06/04/04 from: da vinci house basing view basingstoke hampshire RG21 4EQ
06 Apr 2004 288b Secretary resigned
06 Apr 2004 288a New secretary appointed
06 Apr 2004 288a New director appointed
26 Jan 2004 88(2)R Ad 12/11/03--------- £ si 2871@1=2871 £ ic 879/3750
16 Jan 2004 225 Accounting reference date shortened from 31/10/04 to 30/06/04
16 Jan 2004 88(2)R Ad 23/12/03--------- £ si 878@1=878 £ ic 1/879
16 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2003 288b Director resigned
15 Oct 2003 288a New director appointed
07 Oct 2003 NEWINC Incorporation