BIOCONTROL LIMITED

Company number 03452169

Date	Type	Description	View / Download
19 Aug 2002	88(2)R	Ad 21/11/01--------- £ si 211101@.01=2111 £ ic 2038/4149	(2 pages)
13 Aug 2002	88(2)R	Ad 05/08/02--------- £ si 69896@.01=698 £ ic 1340/2038	(2 pages)
10 Aug 2002	88(3)	Particulars of contract relating to shares	(3 pages)
10 Aug 2002	88(2)R	Ad 12/07/02--------- £ si 20833@.01=208 £ ic 1132/1340	(2 pages)
10 Aug 2002	RESOLUTIONS	Resolutions RES14 ‐ Issue bonus shares 12/07/02	(2 pages)
28 May 2002	288a	New director appointed	(2 pages)
25 Mar 2002	363s	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Mar 2002	88(2)R	Ad 28/08/01--------- £ si 6666@.01=66 £ ic 1066/1132	(2 pages)
27 Nov 2001	288a	New secretary appointed	(2 pages)
27 Nov 2001	287	Registered office changed on 27/11/01 from: 15 city business centre hyde street winchester hampshire SO23 7TA	(1 page)
20 Nov 2001	88(3)	Particulars of contract relating to shares	(4 pages)
20 Nov 2001	88(2)R	Ad 28/08/01--------- £ si 6667@.01=66 £ ic 1000/1066	(2 pages)
13 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
14 Sep 2001	122	S-div 14/08/01	(1 page)
04 Sep 2001	123	£ nc 100000/190000 14/08/01	(1 page)
04 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
04 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
04 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
04 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Aug 2001	AA	Total exemption small company accounts made up to 31 October 2000	(7 pages)
23 Aug 2001	287	Registered office changed on 23/08/01 from: 29A bridge street pinner middlesex HA5 3HR	(1 page)
15 Aug 2001	288a	New director appointed	(2 pages)
20 Nov 2000	88(2)R	Ad 01/09/00--------- £ si 4756@1	(2 pages)
20 Nov 2000	88(2)R	Ad 29/09/00--------- £ si 1280@1	(2 pages)