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BIOS DEVELOPMENTS LIMITED

Company number 08076928

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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)
20 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
20 Jun 2012	AP01	Appointment of Euan Robertson Prentice as a director	View PDF Appointment of Euan Robertson Prentice as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	AP01	Appointment of William Gray Fulton as a director	View PDF Appointment of William Gray Fulton as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	TM01	Termination of appointment of Andrew Holt as a director	View PDF Termination of appointment of Andrew Holt as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AD01	Registered office address changed from the White House 21 Bollin Hill Wilmslow Cheshire SK9 4AN United Kingdom on 20 June 2012	View PDF Registered office address changed from the White House 21 Bollin Hill Wilmslow Cheshire SK9 4AN United Kingdom on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 31/05/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivide 31/05/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	SH02	Sub-division of shares on 31 May 2012	View PDF Sub-division of shares on 31 May 2012 - link opens in a new window - 5 pages (5 pages)
28 May 2012	CERTNM	Company name changed broomco (4252) LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-25	View PDF Company name changed broomco (4252) LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-25 - link opens in a new window - 2 pages (2 pages)
28 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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