BIOTRACE INTERNATIONAL LIMITED

Company number 02858626

Date	Type	Description	View / Download
23 Feb 2000	395	Particulars of mortgage/charge	(7 pages)
26 Oct 1999	363s	Return made up to 27/09/99; bulk list available separately	(5 pages)
15 Sep 1999	88(2)R	Ad 12/05/99--------- £ si 1361363@.1=136136 £ ic 3315522/3451658	(2 pages)
01 Sep 1999	AA	Full group accounts made up to 31 December 1998	(37 pages)
16 Jul 1999	288b	Director resigned	(1 page)
16 Jul 1999	88(2)R	Ad 09/04/98-14/04/98 £ si 128864@.1	(2 pages)
18 May 1999	88(2)R	Ad 12/05/99--------- £ si 1361363@.1=136136 £ ic 3179386/3315522	(2 pages)
13 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 May 1999	288b	Director resigned	(1 page)
07 May 1999	288b	Director resigned	(1 page)
06 Apr 1999	88(2)R	Ad 18/02/99--------- £ si 400000@.14=56000 £ ic 3123386/3179386	(2 pages)
27 Oct 1998	363s	Return made up to 27/09/98; bulk list available separately	(9 pages)
28 Sep 1998	288a	New director appointed	(2 pages)
28 Jul 1998	AA	Full group accounts made up to 31 December 1997	(38 pages)
27 Jul 1998	AUD	Auditor's resignation	(1 page)
02 Jul 1998	88(2)R	Ad 13/05/98--------- £ si 383864@.1=38386 £ ic 3085000/3123386	(2 pages)
01 May 1998	288b	Director resigned	(1 page)
21 Oct 1997	363s	Return made up to 27/09/97; bulk list available separately	(8 pages)
27 Jul 1997	AA	Full group accounts made up to 31 December 1996	(44 pages)
18 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Nov 1996	288a	New director appointed	(2 pages)
28 Oct 1996	363s	Return made up to 27/09/96; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
28 Jun 1996	AA	Full group accounts made up to 31 December 1995	(44 pages)
29 May 1996	288	New secretary appointed;new director appointed	(2 pages)