BIOMAR LIMITED

Company number SC119586

Date	Type	Description	View / Download
11 Sep 2009	288c	Director's change of particulars / guy mace / 01/07/2009	(1 page)
02 Sep 2009	288b	Appointment terminated director niels alsted	(1 page)
09 Feb 2009	288b	Appointment terminated director nils brunborg	(1 page)
07 Jan 2009	288a	Director appointed torben svejgard	(2 pages)
24 Nov 2008	88(3)	Particulars of contract relating to shares	(2 pages)
24 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
24 Nov 2008	123	Nc inc already adjusted 21/11/07	(1 page)
24 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
17 Sep 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
02 Nov 2007	363s	Return made up to 16/08/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
13 Sep 2006	363s	Return made up to 16/08/06; full list of members	(8 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288b	Director resigned	(1 page)
22 Nov 2005	288b	Director resigned	(1 page)
14 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
23 Sep 2005	363s	Return made up to 16/08/05; full list of members; amend	(8 pages)
21 Sep 2005	88(2)R	Ad 20/12/04--------- £ si 8000000@1=8000000	(1 page)
17 Aug 2005	363a	Return made up to 16/08/05; full list of members	(3 pages)
17 Aug 2005	123	£ nc 7600000/15600000 20/12/04	(1 page)
27 Apr 2005	288a	New director appointed	(2 pages)
13 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
03 Sep 2004	363s	Return made up to 16/08/04; full list of members	(8 pages)

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