BIOTRACE INTERNATIONAL LIMITED

Company number 02858626

Date	Type	Description	View / Download
08 Jul 2003	88(2)R	Ad 02/07/03--------- £ si 15000@.1=1500 £ ic 3659126/3660626	(2 pages)
26 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
25 Jun 2003	88(2)R	Ad 06/06/03--------- £ si 162000@.1=16200 £ ic 3642926/3659126	(2 pages)
02 May 2003	88(2)R	Ad 27/03/03--------- £ si 13000@.1=1300 £ ic 3641626/3642926	(2 pages)
27 Mar 2003	353a	Location of register of members (non legible)	(1 page)
01 Nov 2002	363s	Return made up to 27/09/02; bulk list available separately	(9 pages)
17 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(52 pages)
12 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Max 3631626 share purch 17/05/02 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
12 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 May 2002	88(2)R	Ad 08/03/02-22/03/02 £ si 43648@.1=4364 £ ic 3637240/3641604	(2 pages)
30 May 2002	88(2)R	Ad 01/05/02--------- £ si 100000@.1=10000 £ ic 3627240/3637240	(2 pages)
20 Feb 2002	88(2)R	Ad 13/12/01--------- £ si 1732020@.1=173202 £ ic 3454038/3627240	(3 pages)
20 Feb 2002	88(2)R	Ad 07/03/01--------- £ si 135000@.1	(2 pages)
29 Oct 2001	363s	Return made up to 27/09/01; bulk list available separately 363(287) ‐ Registered office changed on 29/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
24 May 2001	AA	Full group accounts made up to 31 December 2000	(52 pages)
15 Dec 2000	88(2)R	Ad 20/11/00--------- £ si 50000@.1=5000 £ ic 3435538/3440538	(2 pages)
17 Oct 2000	363s	Return made up to 27/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
02 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
06 Jul 2000	AA	Full group accounts made up to 31 December 1999	(48 pages)
20 Apr 2000	88(2)R	Ad 15/03/00-11/04/00 £ si 196136@.1=19613 £ ic 3415924/3435537	(2 pages)
31 Mar 2000	SA	Statement of affairs	(40 pages)
31 Mar 2000	88(2)R	Ad 07/03/00--------- £ si 315000@.1=31500 £ ic 3384424/3415924	(2 pages)