AUTOGEN BIOCLEAR UK LIMITED

Company number 02559939

Date	Type	Description	View / Download
28 Nov 1994	CERTNM	Company name changed bioclear uk LIMITED\certificate issued on 29/11/94	(2 pages)
25 Nov 1994	363s	Return made up to 19/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 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
26 Aug 1994	88(3)	Particulars of contract relating to shares	(4 pages)
26 Aug 1994	88(2)O	Ad 30/04/94--------- £ si 2@1	(2 pages)
04 Jul 1994	88(2)P	Ad 30/04/94--------- £ si 2@1=2 £ ic 2/4	(2 pages)
06 Dec 1993	AA	Accounts for a small company made up to 30 April 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 Document
06 Dec 1993	363s	Return made up to 19/11/93; no change of members 363(353) ‐ Location of register of members address changed 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
02 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
02 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
30 Nov 1992	AA	Accounts for a small company made up to 30 April 1992 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
17 Nov 1992	363s	Return made up to 19/11/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
25 Sep 1992	287	Registered office changed on 25/09/92 from: 116 new road north ascot berkshire SL5 8QH 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
12 Dec 1991	363a	Return made up to 19/11/91; full list of members; amend 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
12 Dec 1991	225(1)	Accounting reference date shortened from 10/05 to 30/04 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
29 Nov 1991	363b	Return made up to 19/11/91; 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 Document
19 Jul 1991	224	Accounting reference date notified as 10/05 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
12 Dec 1990	288	New secretary appointed;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 Document
27 Nov 1990	288	Secretary resigned;director resigned 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
19 Nov 1990	NEWINC	Incorporation	(16 pages)

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