BIOTAL LIMITED

Company number 02642871

Date	Type	Description	View / Download
23 Aug 2001	288b	Director resigned	(1 page)
05 Jul 2001	395	Particulars of mortgage/charge	(23 pages)
22 Dec 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
17 Nov 2000	395	Particulars of mortgage/charge	(4 pages)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
22 Sep 2000	363s	Return made up to 04/09/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
09 Feb 2000	288b	Director resigned	(1 page)
03 Feb 2000	AA	Full accounts made up to 31 December 1998	(16 pages)
29 Dec 1999	288a	New director appointed	(7 pages)
27 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
17 Sep 1999	363s	Return made up to 04/09/99; full list of members 363(287) ‐ Registered office changed on 17/09/99	(6 pages)
21 Jun 1999	288b	Director resigned	(1 page)
22 Mar 1999	AA	Full accounts made up to 31 December 1997	(13 pages)
22 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 Feb 1999	395	Particulars of mortgage/charge	(12 pages)
16 Nov 1998	AUD	Auditor's resignation	(1 page)
28 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
06 Oct 1998	363s	Return made up to 04/09/98; change of members	(6 pages)
11 May 1998	288a	New director appointed	(2 pages)
08 May 1998	288b	Director resigned	(1 page)
13 Nov 1997	363s	Return made up to 04/09/97; change of members	(6 pages)
11 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/11/97	(1 page)
11 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/11/97 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
11 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/11/97 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
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)

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