BIOCARE LIMITED

Company number 01948434

Date	Type	Description	View / Download
19 Jan 2006	288a	New director appointed	(1 page)
28 Nov 2005	363a	Return made up to 28/08/05; full list of members	(3 pages)
23 Nov 2005	288a	New director appointed	(2 pages)
25 Oct 2005	AA	Accounts for a medium company made up to 31 December 2004	(18 pages)
25 Oct 2005	AAMD	Amended accounts made up to 31 December 2003	(16 pages)
25 Oct 2005	AAMD	Amended accounts made up to 31 December 2002	(17 pages)
24 Oct 2005	288c	Director's particulars changed	(1 page)
19 Sep 2005	287	Registered office changed on 19/09/05 from: lakeside 180 lifford lane kings norton birmingham west midlands B30 3NU	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	288a	New secretary appointed	(2 pages)
15 Sep 2005	288a	New director appointed	(2 pages)
15 Sep 2005	288a	New director appointed	(2 pages)
15 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)
13 Sep 2005	287	Registered office changed on 13/09/05 from: the exchange haslucks green road, shirley solihull west midlands B90 2EL	(1 page)
13 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
13 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
13 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Sep 2005	395	Particulars of mortgage/charge	(5 pages)
06 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)