BBI DIAGNOSTICS GROUP LIMITED

Company number 03898291

Date	Type	Description	View / Download
08 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-app auds & dir 26/08/04
29 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	(42 pages)
07 Feb 2005	363s	Return made up to 22/12/04; bulk list available separately	(14 pages)
25 Jan 2005	88(2)R	Ad 26/04/04--------- £ si 10638297@.025=265957 £ ic 267271/533228	(8 pages)
25 Jan 2005	88(2)R	Ad 26/04/04--------- £ si 3610842@.025=90271 £ ic 177000/267271	(3 pages)
29 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	(32 pages)
09 Jun 2004	288a	New director appointed	(2 pages)
08 Jun 2004	353a	Location of register of members (non legible)	(1 page)
12 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 May 2004	PROSP	Prospectus	(61 pages)
01 May 2004	395	Particulars of mortgage/charge	(7 pages)
19 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	122	S-div 08/04/04	(1 page)
15 Apr 2004	123	Nc inc already adjusted 08/04/04	(2 pages)
08 Apr 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Apr 2004	MAR	Re-registration of Memorandum and Articles	(76 pages)
08 Apr 2004	BS	Balance Sheet	(1 page)
08 Apr 2004	AUDR	Auditor's report	(1 page)
08 Apr 2004	AUDS	Auditor's statement	(1 page)
08 Apr 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)