- Company Overview for BIOCONTROL LIMITED (03452169)
- Filing history for BIOCONTROL LIMITED (03452169)
- People for BIOCONTROL LIMITED (03452169)
- Charges for BIOCONTROL LIMITED (03452169)
- More for BIOCONTROL LIMITED (03452169)
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) |
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16 Oct 2007 | RESOLUTIONS |
Resolutions
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04 Oct 2007 | 287 | Registered office changed on 04/10/07 from: buchanans latimer house 5 cumberland place southampton hampshire SO15 2BH | |
29 Jun 2007 | 88(3) | Particulars of contract relating to shares | |
29 Jun 2007 | 88(2)R | Ad 15/06/07--------- £ si 9844@.01=98 £ ic 94449/94547 | |
03 Jun 2007 | 88(2)R | Ad 14/03/07--------- £ si 15626@.01=156 £ ic 94293/94449 | |
22 May 2007 | AA | Total exemption full accounts made up to 31 October 2006 | |
16 May 2007 | 88(3) | Particulars of contract relating to shares | |
16 May 2007 | 88(2)R | Ad 02/05/07--------- £ si 1827000@.01=18270 £ ic 76023/94293 | |
16 May 2007 | 88(2)R | Ad 23/03/07--------- £ si 574453@.01=5744 £ ic 70279/76023 | |
16 May 2007 | 88(2)R | Ad 26/01/07--------- £ si 200000@.01=2000 £ ic 68279/70279 | |
16 May 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
15 Mar 2007 | 123 | Nc inc already adjusted 17/01/07 | |
15 Mar 2007 | RESOLUTIONS |
Resolutions
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|
14 Feb 2007 | RESOLUTIONS |
Resolutions
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|
24 Jan 2007 | 288a | New director appointed | |
19 Dec 2006 | 88(2)R | Ad 29/11/06--------- £ si 400000@.01=4000 £ ic 64279/68279 | |
28 Nov 2006 | 88(2)R | Ad 05/10/06--------- £ si 300000@.01 | |
28 Nov 2006 | 363s | Return made up to 20/10/06; full list of members | |
02 Oct 2006 | AA | Total exemption full accounts made up to 31 October 2005 | |
30 Aug 2006 | 288b | Director resigned | |
28 Apr 2006 | 88(2)R | Ad 10/02/06--------- £ si 200000@.01=2000 £ ic 55847/57847 | |
28 Apr 2006 | 88(2)R | Ad 09/01/06--------- £ si 400000@.01=4000 £ ic 51847/55847 | |
28 Apr 2006 | 88(2)R | Ad 16/12/05-01/04/06 £ si 2135521@.01=21355 £ ic 30492/51847 | |
28 Apr 2006 | 88(2)R | Ad 31/12/05--------- £ si 1000000@.01=10000 £ ic 20492/30492 | |
06 Jan 2006 | 288a | New director appointed |