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BIOSIL LIMITED

Company number FC015985

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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)
31 May 2006 692(1)(b) Director resigned;new director appointed
08 Sep 2005 363a Return made up to 20/06/05; no change of members
25 Oct 2004 AA Full accounts made up to 31 January 2004
28 Sep 2004 363a Return made up to 20/06/04; full list of members
28 Sep 2004 88(2)R Ad 07/11/03--------- £ si 1000@1=1000 £ ic 2000/3000
28 Sep 2004 123 Nc inc already adjusted 07/11/03
28 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 692(1)(a) Adopt new charter
08 Jun 2004 AA Full accounts made up to 31 January 2003
04 Jun 2004 FPA First pa details changed mr john hill 70A ashby road burton-on-trent staffordshire DE15 0NU
04 Jun 2004 692(1)(c) Pa:res/app
16 Sep 2003 363 Return made up to 20/06/03; full list of members
16 Sep 2003 692(1)(b) Secretary's particulars changed
16 Apr 2003 AA Full accounts made up to 31 January 2002
15 Oct 2002 363a Return made up to 20/06/02; no change of members
12 Apr 2002 363 Return made up to 20/06/01; no change of members
12 Apr 2002 363 Return made up to 20/06/00; full list of members
12 Apr 2002 692(1)(b) Director's particulars changed
12 Apr 2002 692(1)(b) Director's particulars changed
12 Apr 2002 692(1)(b) Director's particulars changed
08 Apr 2002 692(1)(b) Director's particulars changed
08 Apr 2002 AA Full accounts made up to 31 January 2001
08 Apr 2002 AA Full accounts made up to 31 January 2000
01 Mar 2000 AA Full accounts made up to 31 January 1999