BIOCONTROL LIMITED

Company number 03452169

Date	Type	Description	View / Download
11 Feb 2011	AP01	Appointment of Edward Charles Cappabianca as a director	(3 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
28 Jan 2011	AP01	Appointment of Jeremy Lawrence Curnock-Cook as a director	(3 pages)
18 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
18 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
18 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
18 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 6 January 2011 GBP 216,734.59	(4 pages)
18 Jan 2011	SH08	Change of share class name or designation	(2 pages)
18 Jan 2011	SH08	Change of share class name or designation	(2 pages)
18 Jan 2011	TM02	Termination of appointment of Tuula Milanen as a secretary	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Nigel Evans as a director	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Erik Anggard as a director	(2 pages)
18 Jan 2011	TM01	Termination of appointment of David Harper as a director	(2 pages)
18 Jan 2011	TM01	Termination of appointment of David Scott as a director	(2 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)
15 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(15 pages)
04 Nov 2010	CH01	Director's details changed for Nigel James Forrester Evans on 1 October 2010	(2 pages)
04 Nov 2010	CH01	Director's details changed for Dr Caroline Ann Williams on 1 October 2010	(2 pages)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 6 April 2006 GBP 140,527.38	(2 pages)
03 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
27 Oct 2010	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	(3 pages)
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)