BIOLINK (UK) LIMITED

Company number 03844569

Date	Type	Description	View / Download
03 Oct 2001	363(288)	Director resigned 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
10 Sep 2001	288a	New secretary appointed	(2 pages)
02 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	(10 pages)
02 Aug 2001	288b	Secretary resigned	(1 page)
02 Aug 2001	287	Registered office changed on 02/08/01 from: 32 corringham road london NW11 7BU	(1 page)
25 May 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
25 May 2001	288a	New secretary appointed	(2 pages)
24 Jan 2001	363s	Return made up to 20/09/00; full list of members; amend	(7 pages)
24 Jan 2001	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
22 Dec 2000	363a	Return made up to 20/09/00; full list of members; amend	(6 pages)
21 Dec 2000	MA	Memorandum and Articles of Association	(15 pages)
27 Sep 2000	363s	Return made up to 20/09/00; full list of members	(7 pages)
27 Sep 2000	363(288)	Secretary'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
10 Aug 2000	287	Registered office changed on 10/08/00 from: 21 bloomsbury way london WC1A 2TH	(1 page)
17 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 198@1=198 £ ic 2/200	(2 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
03 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Oct 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288b	Director resigned	(1 page)
27 Oct 1999	CERTNM	Company name changed goethe LIMITED\certificate issued on 28/10/99	(2 pages)
20 Sep 1999	NEWINC	Incorporation	(18 pages)