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BIOTEC LABORATORIES LIMITED

Company number 02815000

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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)
03 Jun 2008 288b Appointment terminated director roderick roy
13 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2008 88(3) Particulars of contract relating to shares
02 Apr 2008 88(2) Capitals not rolled up
02 Apr 2008 88(3) Particulars of contract relating to shares
02 Apr 2008 88(2) Ad 18/12/07\gbp si 138461@0.1=13846.1\gbp ic 231028.5/244874.6\
02 Apr 2008 88(3) Particulars of contract relating to shares
02 Apr 2008 88(2) Ad 18/12/07\gbp si 22885@0.1=2288.5\gbp ic 228740/231028.5\
11 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 31/12/05-31/12/06 balance sheet approved 07/08/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jul 2007 363a Return made up to 26/06/07; full list of members
26 Jan 2007 AUD Auditor's resignation
12 Jan 2007 88(2)R Ad 06/12/06--------- £ si 46153@.1=4615 £ ic 224124/228739
12 Jan 2007 88(2)R Ad 06/12/06--------- £ si 52500@.1=5250 £ ic 218874/224124
12 Jan 2007 88(2)R Ad 06/12/06--------- £ si 12885@.1=1288 £ ic 217586/218874
19 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
13 Jul 2006 363a Return made up to 26/06/06; full list of members
11 Jul 2006 88(2)R Ad 03/05/06--------- £ si 767500@.1=76750 £ ic 140836/217586
11 Jul 2006 88(2)R Ad 03/05/06--------- £ si 145500@.1=14550 £ ic 126286/140836
11 Jul 2006 88(2)R Ad 03/05/06--------- £ si 269230@.1=26923 £ ic 99363/126286
27 Jan 2006 122 Conve 20/01/06
27 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2006 123 Nc inc already adjusted 11/01/06
27 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities