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BIOLINE AGROSCIENCES LIMITED

Company number 02305412

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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)
19 Feb 1993 CERTNM Company name changed\certificate issued on 19/02/93
24 Jan 1993 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
24 Jan 1993 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
24 Jan 1993 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
19 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
08 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jan 1993 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
06 Jan 1993 88(2)R Ad 18/12/92--------- £ si 74074@1=74074 £ ic 133400/207474
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Request DocumentAd 18/12/92--------- £ si 74074@1=74074 £ ic 133400/207474
15 Oct 1992 288 New director appointed
09 Oct 1992 288 New director appointed
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Oct 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
06 Oct 1992 363b Return made up to 24/05/92; full list of members
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Request DocumentReturn made up to 24/05/92; full list of members
19 Mar 1992 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
17 Mar 1992 363a Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
31 May 1991 225(2) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
24 Oct 1990 288 Secretary resigned;new secretary appointed;new director appointed
14 Jun 1990 AA Group accounts for a small company made up to 30 June 1989
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Request DocumentGroup accounts for a small company made up to 30 June 1989
14 Jun 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
04 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Nov 1989 88(2)R Ad 22/04/89--------- £ si 119800@1=119800 £ ic 13600/133400
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Request DocumentAd 22/04/89--------- £ si 119800@1=119800 £ ic 13600/133400
30 Oct 1989 88(2)R Ad 28/06/89--------- £ si 10000@1=10000 £ ic 3600/13600
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Request DocumentAd 28/06/89--------- £ si 10000@1=10000 £ ic 3600/13600
30 Oct 1989 123 Nc inc already adjusted 29/12/88
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Request DocumentNc inc already adjusted 29/12/88
30 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions