BIOTAL LIMITED

Company number 02642871

Date	Type	Description	View / Download
07 Oct 1997	287	Registered office changed on 07/10/97 from: enviros house south lake drive, imperial business park, celtic lakes newport, gwent NP1 9UH	(1 page)
17 Feb 1997	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
15 Dec 1996	288b	Director resigned	(1 page)
15 Dec 1996	288a	New director appointed	(2 pages)
21 Oct 1996	287	Registered office changed on 21/10/96 from: 5 chiltern close, cardiff industrial park, cardiff, CF4 5DL	(1 page)
21 Oct 1996	288a	New director appointed	(2 pages)
21 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
18 Sep 1996	363s	Return made up to 04/09/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Jul 1996	AA	Full accounts made up to 30 September 1995	(13 pages)
29 Sep 1995	363s	Return made up to 04/09/95; no change of members	(6 pages)
15 Sep 1995	288	Director resigned;new director appointed	(2 pages)
31 Jul 1995	AA	Full accounts made up to 30 September 1994	(13 pages)
14 Jun 1995	287	Registered office changed on 14/06/95 from: belasis business centre, coxwold way, billingham, cleveland TS23 4EA	(1 page)
14 Jun 1995	288	Director resigned;new director appointed	(4 pages)
07 Feb 1995	122	S-div 16/12/94 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 Feb 1995	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
07 Feb 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
07 Feb 1995	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
07 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
21 Sep 1994	363s	Return made up to 04/09/94; 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
03 Jun 1994	363s	Return made up to 04/09/93; full list of members; amend 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
14 Feb 1994	225(1)	Accounting reference date extended from 31/03 to 30/09 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 Feb 1994	AA	Accounts for a dormant company made up to 31 March 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

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