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BIOTAGE GB LIMITED

Company number 01033865

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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)
10 Apr 2002 288a New director appointed
02 Apr 2002 88(2)R Ad 24/01/02--------- £ si 59002@1=59002 £ ic 112500/171502
02 Apr 2002 SA Statement of affairs
02 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2002 288b Director resigned
27 Mar 2002 288b Director resigned
09 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sh acquisition s 320 04/02/02
17 Jan 2002 403a Declaration of satisfaction of mortgage/charge
17 Jan 2002 403a Declaration of satisfaction of mortgage/charge
30 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
28 Sep 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2000 AA Accounts for a medium company made up to 31 December 1999
19 Jul 2000 403a Declaration of satisfaction of mortgage/charge
28 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
15 Sep 1999 288a New secretary appointed
13 Sep 1999 288b Secretary resigned
19 May 1999 AA Accounts for a medium company made up to 31 December 1998
14 Oct 1998 363s Return made up to 30/09/98; full list of members
  • 363(287) ‐ Registered office changed on 14/10/98
  • 363(190) ‐ Location of debenture register address changed
07 Sep 1998 AA Full accounts made up to 31 December 1997
28 Oct 1997 363s Return made up to 30/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1997 AA Accounts for a medium company made up to 31 December 1996
11 Mar 1997 288b Director resigned
02 Oct 1996 363s Return made up to 30/09/96; full list of members
02 Mar 1996 AA Full accounts made up to 31 December 1995