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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)
18 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jul 2001	363s	Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
14 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
11 Oct 2000	88(2)R	Ad 02/08/00--------- £ si 444@1=444 £ ic 5059/5503	View PDF Ad 02/08/00--------- £ si 444@1=444 £ ic 5059/5503 - link opens in a new window - 3 pages (3 pages)
29 Jun 2000	363s	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
22 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2000	88(2)R	Ad 04/01/00--------- £ si 235@1=235 £ ic 4824/5059	View PDF Ad 04/01/00--------- £ si 235@1=235 £ ic 4824/5059 - link opens in a new window - 2 pages (2 pages)
08 Nov 1999	287	Registered office changed on 08/11/99 from: 32 anson road martlesham heath ipswich suffolk IP5 7RG	View PDF Registered office changed on 08/11/99 from: 32 anson road martlesham heath ipswich suffolk IP5 7RG - link opens in a new window - 1 page (1 page)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
20 Jul 1999	88(2)R	Ad 11/08/98-22/02/99 £ si 9@1	View PDF Ad 11/08/98-22/02/99 £ si 9@1 - link opens in a new window - 2 pages (2 pages)
20 Jul 1999	363s	Return made up to 05/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Jun 1999	88(2)	Ad 21/05/99--------- £ si 525@1=525 £ ic 4299/4824	View PDF Ad 21/05/99--------- £ si 525@1=525 £ ic 4299/4824 - link opens in a new window - 2 pages (2 pages)
27 Apr 1999	88(2)R	Ad 15/07/98--------- premium £ si 2020@1=2020 £ ic 2279/4299	View PDF Ad 15/07/98--------- premium £ si 2020@1=2020 £ ic 2279/4299 - link opens in a new window - 3 pages (3 pages)
01 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 1999	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
18 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	123	£ nc 2289/10000 15/07/98	View PDF £ nc 2289/10000 15/07/98 - link opens in a new window - 1 page (1 page)
13 Aug 1998	123	Nc inc already adjusted 20/08/97	View PDF Nc inc already adjusted 20/08/97 - link opens in a new window - 1 page (1 page)
07 Aug 1998	363s	Return made up to 05/07/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/07/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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