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BRITISH BIOCELL INTERNATIONAL LIMITED

Company number 02075749

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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)
05 Dec 2000 155(6)a Declaration of assistance for shares acquisition
05 Dec 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
01 Dec 2000 395 Particulars of mortgage/charge
14 Aug 2000 363a Return made up to 02/01/00; full list of members; amend
05 Apr 2000 363s Return made up to 02/01/00; full list of members
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
30 Dec 1998 363s Return made up to 02/01/99; full list of members
16 Oct 1998 AA Accounts for a small company made up to 31 March 1998
28 Jan 1998 363s Return made up to 02/01/98; no change of members
31 Dec 1997 AA Accounts for a small company made up to 31 March 1997
03 Feb 1997 AA Accounts for a small company made up to 31 March 1996
02 Feb 1997 363s Return made up to 02/01/97; no change of members
31 Jan 1996 AA Accounts for a small company made up to 31 March 1995
29 Jan 1996 363s Return made up to 02/01/96; full list of members
31 Oct 1995 287 Registered office changed on 31/10/95 from: golden gate ty glas avenue cardiff CF4 5DX
07 Apr 1995 288 New secretary appointed;director resigned
31 Mar 1995 AA Accounts for a small company made up to 31 March 1994
31 Mar 1995 88(2)R Ad 27/03/95--------- £ si 98@1=98 £ ic 2/100
31 Mar 1995 288 Secretary resigned
18 Jan 1995 363s Return made up to 20/01/95; no change of members
  • 363(287) ‐ Registered office changed on 18/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Feb 1994 363s Return made up to 20/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/01/94; no change of members
26 Jan 1994 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993
25 May 1993 CERTNM Company name changed biocell research LIMITED\certificate issued on 26/05/93
31 Mar 1993 363s Return made up to 20/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/01/93; full list of members