BIOTEC INTERNATIONAL LTD.

Company number 06225425

Date	Type	Description	View / Download
26 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 May 2009	288c	Director's change of particulars / bernd gantert / 27/04/2009	(1 page)
11 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
27 Apr 2009	288c	Secretary's change of particulars / bernd gantert / 27/04/2009	(1 page)
27 Apr 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
11 Mar 2009	288b	Appointment terminated director scott sanderson	(1 page)
05 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
27 Nov 2008	288a	Director appointed bernd walter gantert	(2 pages)
27 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
22 Aug 2008	363a	Return made up to 24/04/08; full list of members	(3 pages)
01 May 2008	288b	Appointment terminated director helmet gantert	(2 pages)
01 May 2008	288b	Appointment terminated director bernd gantert	(2 pages)
18 Apr 2008	288a	Director appointed scott brown sanderson	(2 pages)
18 Mar 2008	225	Curr sho from 30/04/2008 to 31/12/2007	(1 page)
18 Mar 2008	288b	Appointment terminated secretary steinberg & partners business consulting corp	(1 page)
18 Mar 2008	288b	Appointment terminated director dieter schackert	(1 page)
18 Mar 2008	288b	Appointment terminated director frankfurt consulting LTD.	(1 page)
18 Mar 2008	288a	Director appointed helmet gantert	(2 pages)
18 Mar 2008	288a	Director and secretary appointed bernd walter gantert	(2 pages)
21 May 2007	288a	New director appointed	(1 page)
24 Apr 2007	NEWINC	Incorporation	(14 pages)

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