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BIOQUELL LIMITED

Company number 00206372

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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)
15 Mar 2002 88(2)R Ad 14/02/02--------- £ si 20000@.01=200 £ ic 3350673/3350873
20 Nov 2001 88(2)R Ad 30/10/01--------- £ si 10000@.1=1000 £ ic 3349673/3350673
15 Nov 2001 88(2)R Ad 26/09/01--------- £ si 10000@.1=1000 £ ic 3348673/3349673
28 Sep 2001 88(2)R Ad 18/09/01--------- £ si 1380000@.1=138000 £ ic 3210673/3348673
30 Jul 2001 363s Return made up to 31/05/01; bulk list available separately
19 Jul 2001 88(2)R Ad 22/02/01--------- £ si 18000@.1=1800 £ ic 3208873/3210673
04 Jul 2001 88(2)R Ad 20/06/01--------- £ si 15000@.1=1500 £ ic 3207373/3208873
04 Jul 2001 88(2)R Ad 20/06/01--------- £ si 18000@.1=1800 £ ic 3205573/3207373
04 Jul 2001 288a New secretary appointed
16 Jun 2001 88(2)R Ad 18/05/01--------- £ si 20000@.1=2000 £ ic 3203573/3205573
16 Jun 2001 88(2)R Ad 10/05/01--------- £ si 30000@.1=3000 £ ic 3200573/3203573
16 Jun 2001 88(2)R Ad 29/05/01--------- £ si 10000@.1=1000 £ ic 3199573/3200573
16 Jun 2001 88(2)R Ad 16/05/01--------- £ si 8000@.1=800 £ ic 3198773/3199573
14 Jun 2001 AA Full group accounts made up to 31 December 2000
08 Jun 2001 122 S-div 04/06/01
08 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2001 123 £ nc 4000000/8000000 04/06/01
08 Jun 2001 AUD Auditor's resignation
26 Jan 2001 88(2)R Ad 15/08/00--------- £ si 150000@.1=15000 £ ic 3183773/3198773
20 Nov 2000 88(2)R Ad 12/10/00--------- £ si 47000@.1=4700 £ ic 3179073/3183773
01 Sep 2000 88(2)R Ad 15/08/00--------- £ si 5000@.1=500 £ ic 3178573/3179073
08 Aug 2000 88(2)R Ad 30/06/00--------- £ si 23000@.1=2300 £ ic 3176273/3178573