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BIOMER TECHNOLOGY LTD

Company number 04646904

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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)
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 August 2009
  • GBP 120,725.1
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2009 AA Full accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 24/01/09; full list of members
10 Dec 2008 AA Full accounts made up to 31 March 2008
30 Jan 2008 363s Return made up to 24/01/08; full list of members
20 Nov 2007 AA Full accounts made up to 31 March 2007
28 Feb 2007 363s Return made up to 24/01/07; full list of members
01 Dec 2006 AA Full accounts made up to 31 March 2006
16 May 2006 363s Return made up to 24/01/06; full list of members; amend
08 Feb 2006 363s Return made up to 24/01/06; full list of members
03 Jan 2006 88(2)R Ad 20/10/05--------- £ si 150122@.1=15012 £ ic 118511/133523
19 Dec 2005 88(2)R Ad 11/11/05--------- £ si 37860@.1=3786 £ ic 114725/118511
12 Oct 2005 AA Full accounts made up to 31 March 2005
14 Feb 2005 363s Return made up to 24/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
24 Jun 2004 288b Secretary resigned
24 Jun 2004 288a New secretary appointed
23 Feb 2004 363s Return made up to 24/01/04; full list of members; amend
11 Feb 2004 363s Return made up to 24/01/04; full list of members
29 Jan 2004 MEM/ARTS Memorandum and Articles of Association
29 Jan 2004 88(2)R Ad 14/11/03--------- £ si 373919@.1=37391 £ ic 77333/114724
29 Jan 2004 123 Nc inc already adjusted 14/11/03
29 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities