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BIOFOCUS DPI (HOLDINGS) LTD

Company number 03253690

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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)
23 Dec 2002 288a New director appointed
19 Dec 2002 363s Return made up to 23/09/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 Dec 2002 88(2)R Ad 12/07/02--------- £ si 6000@.25=1500 £ ic 4062369/4063869
14 Nov 2002 88(3) Particulars of contract relating to shares
14 Nov 2002 88(3) Particulars of contract relating to shares
14 Nov 2002 88(3) Particulars of contract relating to shares
14 Nov 2002 88(3) Particulars of contract relating to shares
14 Nov 2002 88(2)R Ad 22/11/01--------- £ si 9000@.25=2250 £ ic 4060119/4062369
14 Nov 2002 88(3) Particulars of contract relating to shares
14 Nov 2002 88(2)O Ad 16/07/01--------- £ si 507264@.25
14 Nov 2002 88(3) Particulars of contract relating to shares
14 Nov 2002 88(2)O Ad 12/06/01--------- £ si 4436075@.25
17 May 2002 AA Group of companies' accounts made up to 31 December 2001
30 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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30 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2002 88(3) Particulars of contract relating to shares
15 Jan 2002 88(2)R Ad 10/12/01--------- £ si 16450@.25=4112 £ ic 4056007/4060119
15 Jan 2002 88(3) Particulars of contract relating to shares
15 Jan 2002 88(2)R Ad 28/11/01-05/12/01 £ si 5600@.25=1400 £ ic 4054607/4056007
15 Jan 2002 88(3) Particulars of contract relating to shares
15 Jan 2002 88(2)R Ad 21/11/01--------- £ si 3500@.25=875 £ ic 4053732/4054607
15 Jan 2002 88(3) Particulars of contract relating to shares
15 Jan 2002 88(2)R Ad 19/11/01--------- £ si 2625@.25=656 £ ic 4053076/4053732
15 Jan 2002 88(3) Particulars of contract relating to shares
15 Jan 2002 88(2)R Ad 14/11/01--------- £ si 7000@.25=1750 £ ic 4051326/4053076