BIOCOPEA LIMITED

Company number 06704604

Date	Type	Description	View / Download
31 Jan 2011	SH19	Statement of capital on 31 January 2011 GBP 52.56	(6 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/01/2011	(4 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 52.56	(4 pages)
20 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(9 pages)
18 Oct 2010	CH04	Secretary's details changed for Beach Secretaries Limited on 1 October 2009	(2 pages)
22 Jul 2010	AA	Accounts for a medium company made up to 31 December 2009	(7 pages)
22 Oct 2009	CH01	Director's details changed for James Steele Synge on 21 October 2009	(2 pages)
21 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(4 pages)
06 May 2009	88(2)	Ad 01/05/09\gbp si 128@0.01=1.28\gbp ic 26/27.28\	(2 pages)
18 Nov 2008	288a	Director appointed james steele synge	(2 pages)
10 Nov 2008	288a	Director appointed gregory alan stoloff	(2 pages)
05 Nov 2008	353	Location of register of members	(1 page)
05 Nov 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
05 Nov 2008	88(2)	Ad 29/10/08\gbp si 2500@0.01=25\gbp ic 1/26\	(2 pages)
05 Nov 2008	122	S-div	(1 page)
05 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 29/10/2008	(35 pages)
05 Nov 2008	288b	Appointment terminated director croft nominees LIMITED	(1 page)
05 Nov 2008	288a	Director appointed dr robin bannister	(4 pages)
05 Nov 2008	288a	Director appointed dr stuart robinson	(2 pages)
17 Oct 2008	CERTNM	Company name changed bealaw (913) LIMITED\certificate issued on 17/10/08	(3 pages)
08 Oct 2008	652C	Withdrawal of application for striking off	(1 page)
30 Sep 2008	652a	Application for striking-off	(1 page)
23 Sep 2008	NEWINC	Incorporation	(38 pages)