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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)
29 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
07 Jun 2003 88(2)R Ad 24/03/03--------- £ si 413332@.1=41333 £ ic 36000/77333
23 Mar 2003 88(2)R Ad 28/02/03--------- £ si 160000@.1=16000 £ ic 20000/36000
23 Mar 2003 123 Nc inc already adjusted 28/02/03
23 Mar 2003 122 Div s-div 28/02/03
23 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Divide subdivide 28/02/03
23 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2003 88(2)R Ad 20/02/03--------- £ si 4000@1=4000 £ ic 16000/20000
17 Feb 2003 288a New director appointed
24 Jan 2003 NEWINC Incorporation