INNOMED BIOSCIENCE GROUP LIMITED — Filings & Documents (45)
Information sheet re S.291(6) for local company
2009-08-07 · Other
Information sheet re S.291(5) for local company
2009-04-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)Amended document
2001-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)Special resolution for change of name
2001-02-26 · Other
(E)Duplicate Certificate
2001-02-26 · Other
Certificate of Incorporation on Change of Name
2001-02-26 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-19 · Address Change
(E)Ordinary resolution
1997-05-23 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-23 · Other
(E)Notice filed under s.54
1997-05-21 · Other
(E)Special resolution
1997-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-20 · Other
(E)Resignation letter from directors or secretaries
1997-05-20 · Other
(E)Annual return
1997-04-22 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-21 · Other
(E)Notice of registered office and any change thereof
1996-03-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-03-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-03-12 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-12 · Other
Certificate of Incorporation
1996-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-08-07 | |
| Information sheet re S.291(5) for local company | Other | 2009-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)Amended document | Other | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)Special resolution for change of name | Other | 2001-02-26 | |
| (E)Duplicate Certificate | Other | 2001-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-19 | |
| (E)Ordinary resolution | Other | 1997-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-23 | |
| (E)Notice filed under s.54 | Other | 1997-05-21 | |
| (E)Special resolution | Other | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-12 | |
| (E)Declaration of Compliance | Other | 1996-03-12 | |
| Certificate of Incorporation | Incorporation | 1996-03-12 |
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