BIOGEMMA UK LIMITED

Company number 01133701

Date	Type	Description	View / Download
28 Jan 2003	AA	Full accounts made up to 30 June 2002	(16 pages)
25 Jun 2002	MISC	Re section 394	(1 page)
18 Jun 2002	AUD	Auditor's resignation	(1 page)
18 Mar 2002	AA	Full accounts made up to 30 June 2001	(15 pages)
26 Jan 2002	363s	Return made up to 31/12/01; no change of members	(6 pages)
20 Feb 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
30 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 30/01/01	(6 pages)
05 Dec 2000	288b	Director resigned	(1 page)
31 Jan 2000	AA	Full accounts made up to 30 June 1999	(16 pages)
30 Jan 2000	363s	Return made up to 31/12/99; no change of members	(7 pages)
03 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
08 Dec 1998	AA	Full accounts made up to 30 June 1998	(16 pages)
09 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Nov 1998	CERTNM	Company name changed nickerson biocem LIMITED\certificate issued on 06/11/98	(2 pages)
22 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 15/04/98	(1 page)
22 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/04/98 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
22 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/04/98 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
22 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/04/98 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
22 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/04/98 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 May 1998	288c	Director's particulars changed	(1 page)
14 Apr 1998	288a	New director appointed	(2 pages)
26 Mar 1998	288b	Director resigned	(1 page)
26 Mar 1998	288b	Director resigned	(1 page)
26 Mar 1998	288b	Director resigned	(1 page)