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BIONOSTICS LIMITED

Company number 00531142

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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)
25 Jan 2007 AA Group of companies' accounts made up to 31 August 2006
22 Jan 2007 288b Director resigned
30 Dec 2006 395 Particulars of mortgage/charge
11 Oct 2006 288b Director resigned
10 Oct 2006 288a New director appointed
25 Apr 2006 363s Return made up to 02/04/06; bulk list available separately
12 Apr 2006 88(2)R Ad 31/03/06--------- £ si 104658@.25=26164 £ ic 12574424/12600588
23 Jan 2006 AA Full accounts made up to 31 August 2005
06 Jun 2005 363s Return made up to 02/04/05; bulk list available separately
10 May 2005 288b Director resigned
09 May 2005 88(2)R Ad 13/04/05-22/04/05 £ si 1247@.25=311 £ ic 12574113/12574424
09 May 2005 88(2)R Ad 13/04/05-22/04/05 £ si 1097@.25=274 £ ic 12573839/12574113
13 Apr 2005 88(2)R Ad 09/07/03--------- £ si 7619902@.25
22 Mar 2005 88(2)R Ad 25/05/04-08/03/05 £ si 44543@.25=11135 £ ic 12562704/12573839
22 Mar 2005 88(2)R Ad 14/11/03--------- £ si 23780@.25
22 Mar 2005 88(2)R Ad 02/12/02--------- £ si 20000@.25
22 Mar 2005 88(2)R Ad 21/05/03--------- £ si 61368@.25
22 Mar 2005 88(2)R Ad 12/03/04--------- £ si 51169@.25
22 Mar 2005 88(2)R Ad 08/01/03--------- £ si 1449764@.25
22 Mar 2005 88(2)R Ad 08/05/02--------- £ si 23212@.25
22 Mar 2005 88(2)R Ad 15/03/05--------- £ si 384401@.25=96100 £ ic 12466604/12562704
28 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Dec 2004 AA Group of companies' accounts made up to 31 August 2004