BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED

Company number 03624497

Date	Type	Description	View / Download
17 Jan 2001	288b	Director resigned	(1 page)
13 Oct 2000	88(2)R	Ad 26/09/00--------- £ si 450000@1=450000 £ ic 480000/930000	(2 pages)
20 Sep 2000	288c	Director's particulars changed	(1 page)
11 Sep 2000	363s	Return made up to 01/09/00; full list of members	(7 pages)
11 Sep 2000	363(288)	Director's particulars changed 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
11 Sep 2000	363(287)	Registered office changed on 11/09/00 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
11 Sep 2000	363(353)	Location of register of members address changed 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
06 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
06 Apr 2000	287	Registered office changed on 06/04/00 from: c/o deloitte and touche columbia centre market street bracknell berkshire RG12 1PA	(1 page)
03 Dec 1999	88(2)	Ad 28/10/99--------- £ si 280000@1=280000 £ ic 200000/480000	(2 pages)
17 Sep 1999	363s	Return made up to 01/09/99; full list of members	(6 pages)
17 Sep 1999	363(353)	Location of register of members address changed 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
23 Jun 1999	MA	Memorandum and Articles of Association	(6 pages)
23 Jun 1999	88(2)R	Ad 10/06/99--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
23 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
23 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jun 1999	123	£ nc 1000/1000000 10/06/99	(1 page)
17 Feb 1999	CERTNM	Company name changed biomerieux industry service limi ted\certificate issued on 17/02/99	(2 pages)
15 Feb 1999	288a	New director appointed	(2 pages)
15 Feb 1999	288a	New director appointed	(2 pages)
29 Jan 1999	MA	Memorandum and Articles of Association	(15 pages)
28 Jan 1999	288b	Director resigned	(1 page)
28 Jan 1999	288b	Secretary resigned	(1 page)
28 Jan 1999	288a	New director appointed	(2 pages)

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