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BIOGENIE REMEDIATION UK LIMITED

Company number 02695341

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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)
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2006	363s	Return made up to 09/03/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/03/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
13 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Aug 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 16 pages (16 pages)
09 Apr 2005	363s	Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/03/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
12 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Appr 4000 shar transfer 04/11/04
12 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Jan 2005	123	Nc inc already adjusted 04/11/04	View PDF Nc inc already adjusted 04/11/04 - link opens in a new window - 1 page (1 page)
12 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2004	AA	Full accounts made up to 30 November 2003	View PDF Full accounts made up to 30 November 2003 - link opens in a new window - 15 pages (15 pages)
18 Mar 2004	363s	Return made up to 09/03/04; full list of members	View PDF Return made up to 09/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
18 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 2004	287	Registered office changed on 18/03/04 from: cambrian buildings, mount stuart square, cardiff, south glamorgan CF10 5QQ	View PDF Registered office changed on 18/03/04 from: cambrian buildings, mount stuart square, cardiff, south glamorgan CF10 5QQ - link opens in a new window - 1 page (1 page)
28 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Apr 2003	AA	Full accounts made up to 30 November 2002	View PDF Full accounts made up to 30 November 2002 - link opens in a new window - 17 pages (17 pages)
01 Mar 2003	363s	Return made up to 09/03/03; full list of members	View PDF Return made up to 09/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 May 2002	363s	Return made up to 09/03/02; full list of members	View PDF Return made up to 09/03/02; full list of members - link opens in a new window - 7 pages (7 pages)

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BIOGENIE REMEDIATION UK LIMITED

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