BIOTEC GLOBAL LIMITED

Company number 04218048

Date	Type	Description	View / Download
23 Jun 2005	363s	Return made up to 16/05/05; full list of members	(7 pages)
12 Oct 2004	AA	Total exemption full accounts made up to 15 November 2003	(3 pages)
09 Jul 2004	363s	Return made up to 16/05/04; full list of members	(7 pages)
30 Jan 2004	288a	New secretary appointed	(2 pages)
30 Jan 2004	288b	Secretary resigned	(1 page)
07 Jun 2003	363s	Return made up to 16/05/03; full list of members	(7 pages)
07 Jun 2003	363(288)	Secretary resigned
03 May 2003	AA	Total exemption full accounts made up to 15 November 2002	(3 pages)
07 Apr 2003	287	Registered office changed on 07/04/03 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	(1 page)
09 Oct 2002	363s	Return made up to 16/05/02; full list of members	(6 pages)
09 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
09 Oct 2002	288a	New director appointed	(2 pages)
09 Aug 2002	288b	Director resigned	(1 page)
12 Jun 2002	288a	New director appointed	(2 pages)
23 May 2002	288b	Director resigned	(1 page)
23 May 2002	288b	Secretary resigned	(1 page)
23 May 2002	288a	New secretary appointed	(2 pages)
02 Apr 2002	225	Accounting reference date extended from 31/05/02 to 15/11/02	(1 page)
19 Sep 2001	88(2)R	Ad 11/09/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
19 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 Aug 2001	288b	Director resigned	(1 page)
15 Aug 2001	288b	Secretary resigned	(1 page)
15 Aug 2001	287	Registered office changed on 15/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)

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