BIOQUELL LIMITED

Company number 00206372

Date	Type	Description	View / Download
16 Jun 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
17 May 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
25 Mar 1993	MEM/ARTS	Memorandum and Articles of Association	(69 pages)
23 Feb 1993	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
23 Feb 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1993	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Feb 1993	OC138	Reduction of iss capital and minute (oc) £ ic 5539678/ 2577491	(2 pages)
19 Jan 1993	MEM/ARTS	Memorandum and Articles of Association	(69 pages)
19 Jan 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special 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.	Request Document
19 Jan 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special 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.	Request Document
19 Jan 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(18 pages)
05 Jan 1993	MEM/ARTS	Memorandum and Articles of Association	(69 pages)
21 Oct 1992	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)
21 Oct 1992	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1992	363b	Return made up to 31/05/92; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1992	88(2)R	Ad 06/05/92--------- £ si 7899113@.25=1974778 £ ic 3564900/5539678 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1992	123	£ nc 7472400/10208800 27/04/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1992	AA	Full group accounts made up to 31 December 1991	(30 pages)
13 May 1992	363b	Return made up to 05/03/92; bulk list available separately	(7 pages)
12 May 1992	363	Annual return made up to 31/12/91	(29 pages)

Previous

• 10
• 11
• 12
• 13
• 14
• 15
• 16
• 17
• 18
• 19

Next