GIBCO BIO-CULT DIAGNOSTICS LIMITED

Company Documents

DateDescription
22/07/0322 July 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 REGISTERED OFFICE CHANGED ON 02/07/03 FROM: GIBCO BIO-CULT DIAGNOSTICS LTD. 3 FOUNTAIN DRIVE INCHINNAN BUSINESS PARK PAISLEY PA4 9RF

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02/07/032 July 2003 EXTRAORDINARY RESOLUTION TO WIND UP

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05/05/035 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/05/035 May 2003 � NC 100/26000 29/04/

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05/05/035 May 2003 NC INC ALREADY ADJUSTED 29/04/03

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16/09/0216 September 2002 DIRECTOR RESIGNED

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 SECRETARY RESIGNED

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06/09/026 September 2002 NEW SECRETARY APPOINTED

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25/07/0225 July 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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20/11/0120 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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01/08/011 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 AUDITOR'S RESIGNATION

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30/10/0030 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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16/08/0016 August 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 DIRECTOR RESIGNED

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13/07/0013 July 2000 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 NEW DIRECTOR APPOINTED

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04/07/004 July 2000 DIRECTOR RESIGNED

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04/07/004 July 2000 NEW DIRECTOR APPOINTED

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03/02/003 February 2000 NEW SECRETARY APPOINTED

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30/01/0030 January 2000 SECRETARY RESIGNED

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26/01/0026 January 2000 REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 3 FOUNTAIN DRIVE INCHINNAN BUSINESS PARK INCHINNAN PAISLEY PA5 9RF

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07/10/997 October 1999 NEW SECRETARY APPOINTED

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06/10/996 October 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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22/07/9922 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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29/10/9829 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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24/09/9824 September 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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24/09/9724 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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29/08/9729 August 1997 RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS

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03/10/963 October 1996 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS

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03/10/963 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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03/11/953 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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03/11/953 November 1995 RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/11/941 November 1994 RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS

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01/11/941 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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30/06/9430 June 1994 RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS

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17/05/9417 May 1994 STRIKE-OFF ACTION DISCONTINUED

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17/05/9417 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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03/05/943 May 1994 REGISTERED OFFICE CHANGED ON 03/05/94 FROM: 3 WASHINGTON ROAD SANDYFORD INDUSTRIAL ESTATE PAISLEY PA3 4EP

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11/03/9411 March 1994 FIRST GAZETTE

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18/02/9318 February 1993 RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS

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30/09/9230 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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30/09/9230 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/9221 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/09/919 September 1991 RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS

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09/09/919 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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05/11/905 November 1990 RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS

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23/10/9023 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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31/10/8931 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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31/10/8931 October 1989 RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS

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28/09/8828 September 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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24/08/8824 August 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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22/07/8822 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/10/877 October 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86

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07/10/877 October 1987 RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS

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23/09/8623 September 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/85

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11/09/8611 September 1986 RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS

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