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BIOTRIX INTERNATIONAL LIMITED

Company number SC147561

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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)
26 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	287	Registered office changed on 26/07/06 from: erskine house 68 queen street edinburgh EH2 4NN	View PDF Registered office changed on 26/07/06 from: erskine house 68 queen street edinburgh EH2 4NN - link opens in a new window - 1 page (1 page)
09 May 2006	363s	Return made up to 27/11/05; no change of members	View PDF Return made up to 27/11/05; no change of members - link opens in a new window - 7 pages (7 pages)
09 May 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
30 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
30 Dec 2004	363s	Return made up to 27/11/04; no change of members	View PDF Return made up to 27/11/04; no change of members - link opens in a new window - 6 pages (6 pages)
28 May 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
19 Dec 2003	363s	Return made up to 27/11/03; full list of members	View PDF Return made up to 27/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
31 May 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
24 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2002	363s	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Aug 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
14 Dec 2001	363s	Return made up to 27/11/01; full list of members	View PDF Return made up to 27/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Apr 2001	363s	Return made up to 27/11/00; full list of members	View PDF Return made up to 27/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
21 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
11 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 1999	363s	Return made up to 27/11/99; full list of members	View PDF Return made up to 27/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Oct 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
18 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 5 pages (5 pages)
12 Jan 1999	363s	Return made up to 17/11/98; no change of members	View PDF Return made up to 17/11/98; no change of members - link opens in a new window - 4 pages (4 pages)

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