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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)
07 Nov 2008	88(2)	Ad 14/10/08\gbp si 113000@0.1=11300\gbp ic 4297598/4308898\	View PDF Ad 14/10/08\gbp si 113000@0.1=11300\gbp ic 4297598/4308898\ - link opens in a new window - 3 pages (3 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 34A walworth road andover hampshire SP10 5PY	View PDF Registered office changed on 11/08/2008 from 34A walworth road andover hampshire SP10 5PY - link opens in a new window - 1 page (1 page)
18 Jul 2008	MISC	Certificate 21 - cancellation of share premium account	View PDF Certificate 21 - cancellation of share premium account - link opens in a new window - 1 page (1 page)
18 Jul 2008	MISC	Order of court on cancellation of share premium account	View PDF Order of court on cancellation of share premium account - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	288a	Director appointed mr nigel keen	View PDF Director appointed mr nigel keen - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	288b	Appointment terminated director richard towner	View PDF Appointment terminated director richard towner - link opens in a new window - 1 page (1 page)
18 Jun 2008	363s	Return made up to 31/05/08; bulk list available separately	View PDF Return made up to 31/05/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
10 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co bus & cancel share premium 27/05/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co bus & cancel share premium 27/05/2008 - link opens in a new window - 67 pages (67 pages)
19 May 2008	88(2)	Ad 09/05/08\gbp si 16500@0.1=1650\gbp ic 4287692.9/4289342.9\	View PDF Ad 09/05/08\gbp si 16500@0.1=1650\gbp ic 4287692.9/4289342.9\ - link opens in a new window - 2 pages (2 pages)
16 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 66 pages (66 pages)
01 May 2008	88(2)	Ad 09/04/08\gbp si 19500@0.01=195\gbp ic 4287497.9/4287692.9\	View PDF Ad 09/04/08\gbp si 19500@0.01=195\gbp ic 4287497.9/4287692.9\ - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	88(2)	Ad 28/03/08\gbp si 81939@0.1=8193.9\gbp ic 4279304/4287497.9\	View PDF Ad 28/03/08\gbp si 81939@0.1=8193.9\gbp ic 4279304/4287497.9\ - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)
02 Dec 2007	88(2)R	Ad 20/11/07--------- £ si 2000@.1=200 £ ic 4279104/4279304	View PDF Ad 20/11/07--------- £ si 2000@.1=200 £ ic 4279104/4279304 - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	88(2)R	Ad 08/11/07--------- £ si 18000@.1=1800 £ ic 4277304/4279104	View PDF Ad 08/11/07--------- £ si 18000@.1=1800 £ ic 4277304/4279104 - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 40500@.1=4050 £ ic 4273254/4277304	View PDF Ad 30/10/07--------- £ si 40500@.1=4050 £ ic 4273254/4277304 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	88(2)R	Ad 29/10/07--------- £ si 7500@.1=750 £ ic 4272504/4273254	View PDF Ad 29/10/07--------- £ si 7500@.1=750 £ ic 4272504/4273254 - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	88(2)R	Ad 09/10/07--------- £ si 78500@.1=7850 £ ic 4264654/4272504	View PDF Ad 09/10/07--------- £ si 78500@.1=7850 £ ic 4264654/4272504 - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	88(2)R	Ad 12/09/07--------- £ si 5000@.1=500 £ ic 4264154/4264654	View PDF Ad 12/09/07--------- £ si 5000@.1=500 £ ic 4264154/4264654 - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	88(2)R	Ad 17/07/07--------- £ si 5000@.1=500 £ ic 4263654/4264154	View PDF Ad 17/07/07--------- £ si 5000@.1=500 £ ic 4263654/4264154 - link opens in a new window - 2 pages (2 pages)
14 Jul 2007	88(2)R	Ad 27/06/07--------- £ si 40000@.1=4000 £ ic 4259654/4263654	View PDF Ad 27/06/07--------- £ si 40000@.1=4000 £ ic 4259654/4263654 - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	363s	Return made up to 31/05/07; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/05/07; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
26 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 72 pages (72 pages)
26 Jun 2007	88(2)R	Ad 06/06/07--------- £ si 10000@.1=1000 £ ic 4258654/4259654	View PDF Ad 06/06/07--------- £ si 10000@.1=1000 £ ic 4258654/4259654 - link opens in a new window - 2 pages (2 pages)

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