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BIOFRESH LIMITED

Company number 04678793

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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)
24 Jul 2006	123	Nc inc already adjusted 06/07/06	View PDF Nc inc already adjusted 06/07/06 - link opens in a new window - 1 page (1 page)
24 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Mar 2006	363a	Return made up to 26/02/06; full list of members	View PDF Return made up to 26/02/06; full list of members - link opens in a new window - 4 pages (4 pages)
29 Mar 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Feb 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 15 pages (15 pages)
04 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 759@.01=7 £ ic 114/121	View PDF Ad 21/12/05--------- £ si 759@.01=7 £ ic 114/121 - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 2005	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 - 14 pages (14 pages)
16 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	88(2)R	Ad 19/08/05--------- £ si 3034@.01=30 £ ic 84/114	View PDF Ad 19/08/05--------- £ si 3034@.01=30 £ ic 84/114 - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	123	Nc inc already adjusted 19/08/05	View PDF Nc inc already adjusted 19/08/05 - link opens in a new window - 1 page (1 page)
01 Sep 2005	122	S-div 19/08/05	View PDF S-div 19/08/05 - link opens in a new window - 1 page (1 page)
01 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 19/08/05
01 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2005	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 - 16 pages (16 pages)
11 Aug 2005	88(2)R	Ad 26/08/04--------- £ si 15@1	View PDF Ad 26/08/04--------- £ si 15@1 - link opens in a new window - 2 pages (2 pages)
22 Jul 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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