BIOTEC GROUP HOLDINGS LIMITED

Company number 02792711

Date	Type	Description	View / Download
04 Dec 1998	363(288)	Director resigned 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
18 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(5 pages)
06 Jul 1997	AA	Accounts for a small company made up to 31 May 1996	(6 pages)
02 Jul 1996	AA	Accounts for a small company made up to 31 May 1995	(6 pages)
21 Jun 1995	AA	Accounts for a small company made up to 31 May 1994	(6 pages)
14 Feb 1995	363s	Return made up to 01/02/95; no change 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
09 Jun 1994	363s	Return made up to 22/02/94; full list of members	(5 pages)
01 Oct 1993	SA	Statement of affairs	(4 pages)
01 Oct 1993	88(2)O	Ad 12/07/93--------- £ si 1102@1	(2 pages)
12 Aug 1993	88(2)P	Ad 12/07/93--------- £ si 1102@1=1102 £ ic 1/1103	(2 pages)
06 Jun 1993	288	New secretary appointed;director resigned	(2 pages)
06 Jun 1993	288	Secretary resigned;director resigned;new director appointed 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
25 May 1993	224	Accounting reference date notified as 31/05 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
25 May 1993	287	Registered office changed on 25/05/93 from: equity house 7 rowchester court whittall street birmingham B4 6DD 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
25 May 1993	123	Nc inc already adjusted 25/04/93	(1 page)
25 May 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 May 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Feb 1993	NEWINC	Incorporation	(22 pages)