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BIOGEMMA UK LIMITED

Company number 01133701

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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)
30 Oct 1990 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 DocumentNew director appointed
30 Oct 1990 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 DocumentNew director appointed
30 Oct 1990 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 DocumentNew director appointed
30 Oct 1990 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 DocumentNew director appointed
30 Oct 1990 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 DocumentNew director appointed
30 Oct 1990 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 DocumentNew director appointed
30 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1990 88(2)R Ad 27/09/90--------- £ si 10500000@1
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Request DocumentAd 27/09/90--------- £ si 10500000@1
25 Oct 1990 363a Return made up to 27/09/90; full list of members
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Request DocumentReturn made up to 27/09/90; full list of members
08 Oct 1990 123 Nc inc already adjusted 24/09/90
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Request DocumentNc inc already adjusted 24/09/90
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Sep 1989 363 Return made up to 04/08/89; full list of members
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Request DocumentReturn made up to 04/08/89; full list of members
05 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1989 287 Registered office changed on 18/01/89 from: cambridge science park milton road cambridge CB4 4DW
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Request DocumentRegistered office changed on 18/01/89 from: cambridge science park milton road cambridge CB4 4DW
10 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
30 Dec 1988 CERTNM Company name changed the nickerson seed company limit ed\certificate issued on 03/01/89
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Request DocumentCompany name changed the nickerson seed company limit ed\certificate issued on 03/01/89
30 Dec 1988 CERTNM Company name changed\certificate issued on 30/12/88
14 Dec 1988 CERTNM Company name changed nickerson seed company LIMITED(t he)\certificate issued on 15/12/88
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Request DocumentCompany name changed nickerson seed company LIMITED(t he)\certificate issued on 15/12/88
14 Dec 1988 CERTNM Company name changed\certificate issued on 14/12/88
01 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
01 Jul 1988 363 Return made up to 20/05/88; full list of members
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Request DocumentReturn made up to 20/05/88; full list of members
06 Jun 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned