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BIOINTERACTIONS LIMITED

Company number 02600308

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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)
01 Jun 2004 363s Return made up to 10/04/04; full list of members
13 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
14 May 2003 363s Return made up to 10/04/03; full list of members
19 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
13 May 2002 363s Return made up to 10/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2002 288b Director resigned
02 Jan 2002 AA Accounts for a small company made up to 31 March 2001
12 Jun 2001 363s Return made up to 10/04/01; full list of members
  • 363(287) ‐ Registered office changed on 12/06/01
05 Feb 2001 AA Full accounts made up to 31 March 2000
10 May 2000 363s Return made up to 10/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2000 287 Registered office changed on 18/04/00 from: innovation centre, philip lyle building university of reading, reading, berks, RG6 2BX
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
25 May 1999 363s Return made up to 10/04/99; change of members
27 Jan 1999 AA Accounts for a small company made up to 31 March 1998
29 Jun 1998 288a New director appointed
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1998 288b Secretary resigned
25 Jun 1998 288a New secretary appointed;new director appointed
10 Jun 1998 363s Return made up to 10/04/98; full list 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 DocumentReturn made up to 10/04/98; full list of members
04 Feb 1998 AA Full accounts made up to 31 March 1997
29 May 1997 363s Return made up to 10/04/97; no change of members
03 Feb 1997 AA Full accounts made up to 31 March 1996
12 Jun 1996 363s Return made up to 10/04/96; full list of members