BIOTECH 1998 SERVICES LIMITED

Company number 03513192

Date	Type	Description	View / Download
19 Dec 2001	288c	Secretary's particulars changed	(1 page)
10 Oct 2001	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
01 Mar 2001	363a	Return made up to 19/02/01; no change of members	(2 pages)
17 Nov 2000	288c	Secretary's particulars changed	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 March 2000	(10 pages)
08 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288a	New secretary appointed	(2 pages)
17 May 2000	288b	Secretary resigned	(1 page)
20 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Mar 2000	363a	Return made up to 19/02/00; no change of members	(29 pages)
15 Oct 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
24 Mar 1999	363s	Return made up to 19/02/99; full list of members	(25 pages)
30 Sep 1998	288a	New secretary appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(7 pages)
09 Apr 1998	288a	New director appointed 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
01 Apr 1998	288a	New secretary appointed 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
01 Apr 1998	288a	New director appointed 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
01 Apr 1998	88(2)R	Ad 16/03/98--------- £ si 25998@.5=12999 £ ic 2/13001 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
01 Apr 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99 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
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	288b	Secretary resigned	(1 page)
24 Mar 1998	287	Registered office changed on 24/03/98 from: 3RD floor 19 phipp street london EC2A 4NP	(1 page)
24 Mar 1998	122	S-div 19/02/98	(1 page)
24 Mar 1998	123	Nc inc already adjusted 19/02/98	(1 page)

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