Advanced company searchLink opens in new window

BIOME TECHNOLOGIES PLC

Company number 01873702

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2004 353 Location of register of members
28 Oct 2003 MISC Section 394
19 Sep 2003 288a New director appointed
18 Sep 2003 288a New director appointed
18 Sep 2003 288a New director appointed
18 Sep 2003 288b Director resigned
12 Aug 2003 288b Director resigned
02 Jul 2003 288b Director resigned
10 Jun 2003 363a Return made up to 25/04/03; bulk list available separately
23 May 2003 288c Director's particulars changed
26 Mar 2003 AA Group of companies' accounts made up to 31 October 2002
10 Aug 2002 288a New secretary appointed
10 Aug 2002 288b Secretary resigned
10 Aug 2002 288a New director appointed
29 Jun 2002 353 Location of register of members
29 May 2002 363a Return made up to 25/04/02; bulk list available separately
05 Apr 2002 287 Registered office changed on 05/04/02 from: oliver house, 27 east barnet road, new barnet, herts EN4 8RN
29 Mar 2002 AA Group of companies' accounts made up to 31 October 2001
12 Mar 2002 88(2)R Ad 06/12/01--------- £ si 20604900@.01=206049 £ ic 666224/872273
27 Nov 2001 AUD Auditor's resignation
20 Nov 2001 AUD Auditor's resignation
11 Jun 2001 363a Return made up to 25/04/01; bulk list available separately
01 Jun 2001 AA Full group accounts made up to 31 October 2000
25 Oct 2000 288a New director appointed