BIODIVERSITY TRADING COMPANY LIMITED

Company number 03396496

Date	Type	Description	View / Download
20 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 2000	288a	New director appointed	(3 pages)
13 Sep 2000	288b	Director resigned	(1 page)
19 Jul 2000	363s	Return made up to 02/07/00; full list of members	(7 pages)
29 Mar 2000	287	Registered office changed on 29/03/00 from: oxford spires business park kiddlington oxford oxfordshire OX5 1NZ	(1 page)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
22 Jul 1999	363s	Return made up to 02/07/99; full list of members	(6 pages)
07 Apr 1999	288b	Director resigned	(1 page)
09 Oct 1998	AA	Accounts for a dormant company made up to 31 March 1998	(7 pages)
02 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/09/98	(1 page)
02 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/09/98 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
02 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jul 1998	363s	Return made up to 02/07/98; full list of members 363(288) ‐ Director's particulars changed 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
15 Apr 1998	288a	New secretary appointed	(3 pages)
15 Apr 1998	288b	Director resigned	(1 page)
15 Apr 1998	288b	Secretary resigned	(1 page)
19 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
08 Sep 1997	CERTNM	Company name changed intercede 1256 LIMITED\certificate issued on 09/09/97	(2 pages)
08 Sep 1997	288b	Director resigned	(1 page)
08 Sep 1997	288b	Director resigned	(1 page)
08 Sep 1997	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)
08 Sep 1997	287	Registered office changed on 08/09/97 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
08 Sep 1997	288a	New director appointed	(2 pages)
08 Sep 1997	288a	New director appointed	(2 pages)
08 Sep 1997	288a	New director appointed	(2 pages)