BIOTEC LABORATORIES LIMITED

Company number 02815000

Date	Type	Description	View / Download
18 Jul 2003	AA	Full accounts made up to 31 December 2001	(23 pages)
07 Mar 2003	88(2)R	Ad 05/01/03-18/02/03 £ si 598836@.01=5988 £ ic 126156/132144	(4 pages)
04 Feb 2003	395	Particulars of mortgage/charge	(4 pages)
01 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jan 2003	88(2)R	Ad 01/12/02-04/01/03 £ si 4068@.01=40 £ ic 126116/126156	(3 pages)
10 Jan 2003	288a	New secretary appointed	(2 pages)
19 Dec 2002	288b	Secretary resigned	(1 page)
15 Aug 2002	88(2)R	Ad 01/07/02-01/08/02 £ si 2034@.01=20 £ ic 126096/126116	(2 pages)
30 Jul 2002	363s	Return made up to 26/06/02; change of members	(11 pages)
27 Jun 2002	88(2)R	Ad 06/03/02-21/06/02 £ si 6648@.01=66 £ ic 126030/126096	(2 pages)
07 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Equity securities 22/02/02 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 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
03 May 2002	395	Particulars of mortgage/charge	(7 pages)
26 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Mar 2002	88(2)R	Ad 01/02/02-01/03/02 £ si 16437@7.37=121140 £ si 10900@.01=109 £ ic 4781/126030	(2 pages)
08 Mar 2002	88(2)R	Ad 08/02/02-05/03/02 £ si 3800@.01=38 £ ic 4743/4781	(2 pages)
06 Feb 2002	122	S-div 27/12/01	(1 page)
06 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 27/12/01 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
06 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2002	123	£ nc 10000/1000000 27/12/01	(1 page)
05 Feb 2002	288a	New director appointed	(2 pages)
05 Feb 2002	288b	Director resigned	(1 page)
27 Oct 2001	169	£ ic 5503/4743 28/09/01 £ sr 760@1=760	(1 page)
09 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)