BIOVATION LIMITED

Company number SC150606

Date	Type	Description	View / Download
09 Jun 1999	363a	Return made up to 03/05/99; full list of members	(7 pages)
09 Jun 1999	288c	Secretary's particulars changed	(1 page)
05 May 1999	AA	Full accounts made up to 31 August 1998	(12 pages)
17 Jun 1998	288b	Secretary resigned	(1 page)
17 Jun 1998	288a	New secretary appointed	(2 pages)
01 Jun 1998	466(Scot)	Alterations to a floating charge	(11 pages)
01 Jun 1998	466(Scot)	Alterations to a floating charge	(5 pages)
15 May 1998	363a	Return made up to 03/05/98; full list of members	(8 pages)
15 May 1998	AA	Full accounts made up to 31 August 1997	(12 pages)
11 May 1998	410(Scot)	Partic of mort/charge *	(8 pages)
11 May 1998	410(Scot)	Partic of mort/charge *	(3 pages)
11 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
21 Nov 1997	CERTNM	Company name changed eclagen LIMITED\certificate issued on 21/11/97	(2 pages)
02 Nov 1997	88(2)R	Ad 31/07/97--------- £ si 898280@.001=898 £ ic 4148/5046	(2 pages)
02 Nov 1997	88(2)R	Ad 31/07/97--------- £ si 10350@.001=10 £ ic 4138/4148	(2 pages)
02 Nov 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
02 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
02 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
29 Sep 1997	122	S-div 23/06/97	(1 page)
08 Jul 1997	AA	Accounts for a small company made up to 31 August 1996	(8 pages)
04 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	363a	Return made up to 03/05/97; full list of members	(7 pages)
26 Jun 1997	288a	New director appointed	(2 pages)
18 Nov 1996	287	Registered office changed on 18/11/96 from: 8 & 9 bon accord cres aberdeen AB1 2DN	(1 page)
16 Oct 1996	MA	Memorandum and Articles of Association	(15 pages)