BIOTEC GROUP HOLDINGS LIMITED

Company number 02792711

Date	Type	Description	View / Download
14 Oct 2005	AA	Accounts made up to 31 May 2003	(6 pages)
14 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreed 30/04/04	(1 page)
10 Oct 2005	AC92	Restoration by order of the court	(3 pages)
07 Dec 2004	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Aug 2004	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2003	287	Registered office changed on 14/10/03 from: 3RD floor city plaza temple row birminghm B2 5AF	(1 page)
15 Jun 2003	AA	Full accounts made up to 31 May 2002	(10 pages)
23 Mar 2003	363s	Return made up to 01/02/03; full list of members	(6 pages)
23 Mar 2003	363(353)	Location of register of members address changed
23 Mar 2003	363(190)	Location of debenture register address changed
30 May 2002	AA	Full accounts made up to 31 May 2001	(8 pages)
28 May 2002	287	Registered office changed on 28/05/02 from: 12TH floor bank house 8 cherry street birmingham B2 5AD	(1 page)
15 Apr 2002	363s	Return made up to 01/02/02; full list of members	(6 pages)
03 Apr 2001	AA	Full accounts made up to 31 May 2000	(8 pages)
15 Feb 2001	363s	Return made up to 01/02/01; full list of members	(6 pages)
02 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2000	AA	Full accounts made up to 31 May 1999	(8 pages)
15 Mar 2000	363s	Return made up to 01/02/00; full list of members	(6 pages)
06 Jun 1999	AA	Accounts for a small company made up to 31 May 1998
10 Mar 1999	363s	Return made up to 01/02/99; no change of members	(5 pages)
04 Dec 1998	363s	Return made up to 01/02/98; full list of members	(7 pages)
04 Dec 1998	363(288)	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 Document
04 Dec 1998	363(287)	Registered office changed on 04/12/98 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
04 Dec 1998	363s	Return made up to 01/02/97; full list of members	(7 pages)
04 Dec 1998	363s	Return made up to 01/02/96; no change of members	(5 pages)