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BIOFLAME LIMITED

Company number 04188365

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 166,059.10	View PDF Statement of capital following an allotment of shares on 29 November 2010 GBP 166,059.10 - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	AP01	Appointment of Michael Aherne as a director	View PDF Appointment of Michael Aherne as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	AD01	Registered office address changed from Welham Hall Welham Malton North Yorkshire YO17 9QF on 14 December 2010	View PDF Registered office address changed from Welham Hall Welham Malton North Yorkshire YO17 9QF on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	AP01	Appointment of Michael Mackey as a director	View PDF Appointment of Michael Mackey as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 54 pages (54 pages)
10 Dec 2010	TM01	Termination of appointment of John Wright as a director	View PDF Termination of appointment of John Wright as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	TM02	Termination of appointment of John Wright as a secretary	View PDF Termination of appointment of John Wright as a secretary - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 142,888.80	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 142,888.80 - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 18 December 2006 GBP 214,668.3	View PDF Statement of capital following an allotment of shares on 18 December 2006 GBP 214,668.3 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 15 December 2004 GBP 214,668.3	View PDF Statement of capital following an allotment of shares on 15 December 2004 GBP 214,668.3 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 17 March 2006 GBP 214,668.3	View PDF Statement of capital following an allotment of shares on 17 March 2006 GBP 214,668.3 - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 5 November 2003 GBP 214,668.3	View PDF Statement of capital following an allotment of shares on 5 November 2003 GBP 214,668.3 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 3 November 2003 GBP 214,668.3	View PDF Statement of capital following an allotment of shares on 3 November 2003 GBP 214,668.3 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 February 2002 GBP 214,668.3	View PDF Statement of capital following an allotment of shares on 28 February 2002 GBP 214,668.3 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
09 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 11 pages (11 pages)
09 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 11 pages (11 pages)
13 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Apr 2010	CH01	Director's details changed for Christoph Grundmann on 27 March 2010	View PDF Director's details changed for Christoph Grundmann on 27 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 214,668.30	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 214,668.30 - link opens in a new window - 4 pages (4 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
27 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)

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