BIOGANIX LTD

Company number 05240586

Date	Type	Description	View / Download
11 Oct 2006	363s	Return made up to 24/09/06; full list of members 363(287) ‐ Registered office changed on 11/10/06	(7 pages)
25 Apr 2006	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
18 Oct 2005	363s	Return made up to 24/09/05; full list of members	(7 pages)
04 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
25 Aug 2005	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
25 Aug 2005	225	Accounting reference date shortened from 30/09/05 to 28/02/05	(1 page)
31 May 2005	88(2)R	Ad 17/05/05--------- £ si 9999@1=9999 £ ic 1/10000	(3 pages)
31 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
31 May 2005	123	Nc inc already adjusted 17/05/05	(1 page)
31 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Mar 2005	288a	New director appointed	(2 pages)
14 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Director approves c/n 03/12/04	(1 page)
14 Oct 2004	288b	Secretary resigned	(1 page)
04 Oct 2004	CERTNM	Company name changed bio waste solutions LTD\certificate issued on 04/10/04	(2 pages)
24 Sep 2004	NEWINC	Incorporation	(19 pages)