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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)
29 May 1996 288 Secretary resigned;director resigned
21 May 1996 288 Director resigned
03 Apr 1996 288 New director appointed
09 Jan 1996 288 Director resigned
11 Oct 1995 363s Return made up to 27/09/95; bulk list available separately
31 Jul 1995 288 New director appointed
23 Apr 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 363s Return made up to 27/09/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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17 Aug 1994 353 Location of register of members
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Request DocumentLocation of register of members
18 Jan 1994 88(2)R Ad 24/11/93--------- £ si 4615500@.1=461550 £ ic 2618852/3080402
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Request DocumentAd 24/11/93--------- £ si 4615500@.1=461550 £ ic 2618852/3080402
22 Dec 1993 SA Statement of affairs
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Request DocumentStatement of affairs
22 Dec 1993 88(2)O Ad 10/11/93--------- £ si 2051534@.00001
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Request DocumentAd 10/11/93--------- £ si 2051534@.00001
11 Dec 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
01 Dec 1993 288 New director appointed
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30 Nov 1993 122 Conso 10/11/93
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30 Nov 1993 88(2)R Ad 10/11/93--------- £ si 61881138468@.00001= 618811 £ ic 41/2618852
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Request DocumentAd 10/11/93--------- £ si 61881138468@.00001= 618811 £ ic 41/2618852
30 Nov 1993 88(2)P Ad 10/11/93--------- £ si 2051534@.00001= 20 £ ic 21/41
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Request DocumentAd 10/11/93--------- £ si 2051534@.00001= 20 £ ic 21/41
30 Nov 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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30 Nov 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Nov 1993 122 S-div 10/11/93
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30 Nov 1993 288 New director appointed
30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed