BIOCARE SOLUTIONS (UK) LIMITED

Company number 04909168

Date	Type	Description	View / Download
24 Feb 2005	288b	Secretary resigned	(1 page)
24 Feb 2005	287	Registered office changed on 24/02/05 from: 6TH floor 60 st james's street london SW1A 1LE	(1 page)
09 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	288a	New secretary appointed	(2 pages)
09 Dec 2004	288b	Secretary resigned	(1 page)
09 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	88(2)R	Ad 29/11/04-29/11/04 £ si 1666666@.01=16666 £ ic 603334/620000	(2 pages)
09 Nov 2004	88(2)R	Ad 04/10/04--------- £ si 333334@.01=3333 £ ic 600001/603334	(2 pages)
08 Oct 2004	288a	New director appointed	(2 pages)
08 Oct 2004	288b	Director resigned	(1 page)
04 Oct 2004	363s	Return made up to 23/09/04; full list of members	(9 pages)
30 Mar 2004	88(2)R	Ad 14/03/04-14/03/04 £ si 2000000@.01=20000 £ ic 580001/600001	(2 pages)
11 Mar 2004	288c	Director's particulars changed	(1 page)
19 Feb 2004	88(2)R	Ad 10/02/04--------- £ si 2000000@.01=20000 £ ic 560001/580001	(2 pages)
28 Jan 2004	88(2)R	Ad 21/01/04--------- £ si 2000000@.01=20000 £ ic 540001/560001	(2 pages)
28 Jan 2004	287	Registered office changed on 28/01/04 from: 1 berkeley square mayfair london W1J 8DJ	(1 page)
28 Jan 2004	288a	New director appointed	(1 page)
16 Jan 2004	88(2)R	Ad 11/12/03--------- £ si 9000000@.01=90000 £ ic 450001/540001	(2 pages)
10 Jan 2004	288a	New director appointed	(2 pages)
07 Jan 2004	88(2)R	Ad 11/12/03--------- £ si 15000000@.01=150000 £ ic 300001/450001	(2 pages)
07 Jan 2004	SA	Statement of affairs	(1 page)
06 Jan 2004	SA	Statement of affairs	(27 pages)
06 Jan 2004	88(2)R	Ad 05/12/03--------- £ si 30000000@.01=300000 £ ic 1/300001	(2 pages)
30 Dec 2003	288a	New director appointed	(3 pages)

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