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BIOTRACE INTERNATIONAL LIMITED

Company number 02858626

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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)
15 Feb 2006 403b Declaration of mortgage charge released/ceased
01 Nov 2005 363s Return made up to 27/09/05; bulk list available separately
27 Sep 2005 88(2)R Ad 15/09/05--------- £ si 387478@.1=38747 £ ic 3886514/3925261
02 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2005 288b Director resigned
16 May 2005 AA Group of companies' accounts made up to 31 December 2004
11 Jan 2005 88(2)R Ad 29/12/04--------- £ si 75000@.1=7500 £ ic 3879014/3886514
12 Nov 2004 363s Return made up to 27/09/04; bulk list available separately
24 Sep 2004 88(2)R Ad 02/09/04--------- £ si 50000@.1=5000 £ ic 3710626/3715626
12 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
29 Jul 2004 88(2)R Ad 09/07/04--------- £ si 65000@.1=6500 £ ic 3704126/3710626
07 Jun 2004 88(2)R Ad 17/05/04--------- £ si 150000@.1=15000 £ ic 3689126/3704126
01 Jun 2004 288a New director appointed
28 Apr 2004 88(2)R Ad 05/04/04--------- £ si 35000@.1=3500 £ ic 3685626/3689126
05 Mar 2004 88(2)R Ad 16/02/04--------- £ si 200000@.1=20000 £ ic 3665626/3685626
07 Feb 2004 88(2)R Ad 22/09/03--------- £ si 1521523@.1
06 Dec 2003 288a New director appointed
25 Nov 2003 SA Statement of affairs
25 Nov 2003 88(2)R Ad 22/09/03--------- £ si 1540568@.1
28 Oct 2003 363s Return made up to 27/09/03; bulk list available separately
21 Oct 2003 88(2)R Ad 01/10/03--------- £ si 50000@.1=5000 £ ic 3660626/3665626
11 Sep 2003 395 Particulars of mortgage/charge
08 Sep 2003 403a Declaration of satisfaction of mortgage/charge
07 Aug 2003 AA Group of companies' accounts made up to 31 December 2002