BIOCATALYSTS LIMITED

Company number 02570883

Date	Type	Description	View / Download
18 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
18 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
18 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Mar 1996	363s	Return made up to 02/03/96; change of members 363(288) ‐ Director's particulars changed	(11 pages)
27 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Oct 1995	288	Secretary resigned	(2 pages)
12 Oct 1995	CERTNM	Company name changed biocatalysts holdings LIMITED\certificate issued on 13/10/95	(4 pages)
27 Jul 1995	288	Director resigned	(2 pages)
27 Jul 1995	288	Director resigned;new director appointed	(2 pages)
27 Jul 1995	288	New secretary appointed;director resigned;new director appointed	(4 pages)
17 Jul 1995	AA	Full accounts made up to 30 September 1994	(13 pages)
20 Mar 1995	363s	Return made up to 02/03/95; no change of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)
07 Dec 1994	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 Document
28 Jul 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
15 Jul 1994	288	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
15 Jul 1994	288	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
31 Mar 1994	363s	Return made up to 02/03/94; full list of members	(8 pages)
21 Feb 1994	AA	Full accounts made up to 30 September 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 Feb 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Jan 1994	88(2)R	Ad 29/11/93-03/12/93 £ si 1003776@.1=100377 £ ic 968/101345 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	88(2)R	Allotment of shares	(2 pages)
15 Oct 1993	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
15 Oct 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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

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