BIOCONTROL LIMITED

Company number 03452169

Date	Type	Description	View / Download
30 Aug 2006	288b	Director resigned	(1 page)
28 Apr 2006	88(2)R	Ad 10/02/06--------- £ si 200000@.01=2000 £ ic 55847/57847	(5 pages)
28 Apr 2006	88(2)R	Ad 09/01/06--------- £ si 400000@.01=4000 £ ic 51847/55847	(4 pages)
28 Apr 2006	88(2)R	Ad 16/12/05-01/04/06 £ si 2135521@.01=21355 £ ic 30492/51847	(3 pages)
28 Apr 2006	88(2)R	Ad 31/12/05--------- £ si 1000000@.01=10000 £ ic 20492/30492	(4 pages)
06 Jan 2006	288a	New director appointed	(1 page)
05 Jan 2006	363s	Return made up to 20/10/05; full list of members 363(288) ‐ Director resigned	(18 pages)
20 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2005	AA	Total exemption small company accounts made up to 31 October 2004	(4 pages)
18 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sec/dir appointed 22/09/05	(1 page)
18 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2005	287	Registered office changed on 18/10/05 from: cranfield innovation centre university way cranfield technology centre cranfield bedfordshire MK43 0BT	(1 page)
04 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
21 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
18 Apr 2005	288b	Director resigned	(1 page)
29 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Jan 2005	363s	Return made up to 20/10/04; change of members 363(288) ‐ Director's particulars changed	(13 pages)
17 Jan 2005	88(2)R	Ad 06/01/05-07/01/05 £ si 88236@.01=882 £ ic 36949/37831	(2 pages)
08 Dec 2004	288a	New director appointed	(2 pages)
13 Oct 2004	88(2)R	Ad 26/08/04-26/08/04 £ si 2984@.01=29 £ ic 36920/36949	(2 pages)
13 Oct 2004	88(2)R	Ad 26/08/04-26/08/04 £ si 52953@.01=529 £ ic 36391/36920	(2 pages)