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BIOGANIX PLC

Company number 05564425

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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)
21 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2010	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
14 May 2009	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	363s	Return made up to 15/09/08; full list of members	View PDF Return made up to 15/09/08; full list of members - link opens in a new window - 11 pages (11 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 05/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 05/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 94 pages (94 pages)
22 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 37 pages (37 pages)
14 Mar 2008	288a	Director appointed oliver o'toole	View PDF Director appointed oliver o'toole - link opens in a new window - 3 pages (3 pages)
14 Mar 2008	288a	Director appointed professor jeremy tavare	View PDF Director appointed professor jeremy tavare - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	288b	Appointment Terminated Secretary oliver otoole	View PDF Appointment Terminated Secretary oliver otoole - link opens in a new window - 1 page (1 page)
14 Mar 2008	288b	Appointment Terminated Secretary jeremy tavare	View PDF Appointment Terminated Secretary jeremy tavare - link opens in a new window - 1 page (1 page)
05 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 2007	363s	Return made up to 15/09/07; full list of members	View PDF Return made up to 15/09/07; full list of members - link opens in a new window - 17 pages (17 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/08/07
21 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Aug 2007	88(2)R	Ad 23/07/07--------- £ si 386208@.1=38620 £ ic 773143/811763	View PDF Ad 23/07/07--------- £ si 386208@.1=38620 £ ic 773143/811763 - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	88(2)R	Ad 20/07/07--------- £ si 1273103@.1=127310 £ ic 645833/773143	View PDF Ad 20/07/07--------- £ si 1273103@.1=127310 £ ic 645833/773143 - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
20 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
19 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
30 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 26/04/06
30 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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