THE BIOSCIENCE INVESTMENT TRUST PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/1910 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 21/06/1921 June 2019 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2019 |
| 10/12/1810 December 2018 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2018 |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWE |
| 28/07/1828 July 2018 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 22/06/1822 June 2018 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2018 |
| 06/12/176 December 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2017 |
| 07/06/177 June 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2017 |
| 07/12/167 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2016 |
| 10/06/1610 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2016 |
| 07/12/157 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2015 |
| 04/06/154 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2015 |
| 25/11/1425 November 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2014 |
| 23/05/1423 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2014 |
| 10/12/1310 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2013 |
| 14/06/1314 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2013 |
| 22/11/1222 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2012 |
| 06/06/126 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2012 |
| 28/11/1128 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2011 |
| 01/06/111 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2011 |
| 08/12/108 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2010 |
| 21/09/1021 September 2010 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 07/09/107 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/05/1025 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2010 |
| 03/12/093 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2009 |
| 02/06/092 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2009 |
| 10/12/0810 December 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2008 |
| 29/09/0829 September 2008 | INSOLVENCY:MISCELLANEOUS ;- SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR (S P BOWER) |
| 02/09/082 September 2008 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 02/09/082 September 2008 | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR |
| 11/06/0811 June 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2008 |
| 10/01/0810 January 2008 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 10/01/0810 January 2008 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 06/01/086 January 2008 | APPOINTMENT OF LIQUIDATOR |
| 12/12/0712 December 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 18/06/0718 June 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 14/12/0614 December 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 18/08/0618 August 2006 | APPOINTMENT OF LIQUIDATOR |
| 21/06/0621 June 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 31 GRESHAM STREET LONDON EC2V 7QA |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | DECLARATION OF SOLVENCY |
| 20/05/0520 May 2005 | SPECIAL RESOLUTION TO WIND UP |
| 20/05/0520 May 2005 | APPOINTMENT OF LIQUIDATOR |
| 05/05/055 May 2005 | ARTICLES OF ASSOCIATION |
| 05/05/055 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/02/0514 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/058 February 2005 | COMPANY NAME CHANGED 3I BIOSCIENCE INVESTMENT TRUST P LC CERTIFICATE ISSUED ON 08/02/05 |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 91 WATERLOO ROAD LONDON SE1 8XP |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 04/10/044 October 2004 | RETURN MADE UP TO 08/09/04; BULK LIST AVAILABLE SEPARATELY |
| 14/02/0414 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/02/0414 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/09/0324 September 2003 | RETURN MADE UP TO 08/09/03; BULK LIST AVAILABLE SEPARATELY |
| 14/02/0314 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 08/09/02; BULK LIST AVAILABLE SEPARATELY |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 15/02/0215 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0215 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | RETURN MADE UP TO 08/09/01; BULK LIST AVAILABLE SEPARATELY |
| 20/03/0120 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/01 |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | SHARES AGREEMENT OTC |
| 10/10/0010 October 2000 | RETURN MADE UP TO 08/09/00; BULK LIST AVAILABLE SEPARATELY |
| 31/05/0031 May 2000 | CANCELLATION SHARE PREMIUM ACCT |
| 31/05/0031 May 2000 | CANCEL SHARE PREM ACCT 16/12/99 |
| 31/05/0031 May 2000 | REDUCTION OF SHARE PREMIUM |
| 03/05/003 May 2000 | NC DEC ALREADY ADJUSTED 16/12/99 |
| 03/05/003 May 2000 | £ NC 18780000/18729975 06/03/00 |
| 16/03/0016 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/007 February 2000 | LISTING OF PARTICULARS |
| 06/02/006 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/006 February 2000 | ALTERARTICLES27/01/00 |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | ADOPTARTICLES16/12/99 |
| 16/12/9916 December 1999 | COMPANY NAME CHANGED BIOSCIENCE INVESTMENT TRUST PLC CERTIFICATE ISSUED ON 16/12/99 |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 16/12/9916 December 1999 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 14/12/9914 December 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/12/9914 December 1999 | APPLICATION COMMENCE BUSINESS |
| 08/09/998 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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