BIODEG CHEMICAL CO LIMITED

Company number 02414239

Date	Type	Description	View / Download
26 May 2000	395	Particulars of mortgage/charge	(3 pages)
28 Sep 1999	88(2)R	Ad 18/08/99--------- £ si 50000@1=50000 £ ic 50102/100102	(2 pages)
28 Sep 1999	123	Nc inc already adjusted 18/08/99	(1 page)
28 Sep 1999	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 Document
28 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Jul 1999	363s	Return made up to 20/07/99; change of members 363(287) ‐ Registered office changed on 28/07/99	(6 pages)
17 Jun 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
14 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
06 Jun 1999	88(2)R	Ad 26/05/99--------- £ si 50000@1=50000 £ ic 102/50102	(2 pages)
06 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Jun 1999	123	£ nc 1000/51000 26/05/99	(1 page)
06 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
06 Jun 1999	288a	New secretary appointed	(2 pages)
06 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
05 Aug 1998	363s	Return made up to 20/07/98; full list of members	(6 pages)
24 Jul 1997	363s	Return made up to 20/07/97; no change of members	(4 pages)
08 May 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
25 Jul 1996	363s	Return made up to 20/07/96; no change of members 363(287) ‐ Registered office changed on 25/07/96	(4 pages)
28 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
02 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
18 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
21 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
16 Aug 1995	363s	Return made up to 20/07/95; full list of members 363(287) ‐ Registered office changed on 16/08/95	(6 pages)