BIOVATION LIMITED

Company number SC150606

Date	Type	Description	View / Download
16 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(29 pages)
16 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
16 Oct 1996	MA	Memorandum and Articles of Association	(11 pages)
16 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
16 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
16 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Oct 1996	SA	Statement of affairs	(8 pages)
01 Oct 1996	88(2)R	Ad 30/07/96--------- £ si 89830@.01=898 £ ic 3241/4139	(2 pages)
01 Oct 1996	88(2)R	Ad 30/07/96--------- £ si 223965@.01=2239 £ ic 1002/3241	(2 pages)
01 Oct 1996	123	£ nc 4000000/4510000 21/06/96	(1 page)
20 Sep 1996	363a	Return made up to 03/05/96; full list of members	(5 pages)
30 Aug 1996	288	New director appointed	(2 pages)
30 Aug 1996	288	New director appointed	(2 pages)
26 Jul 1996	288	New director appointed	(2 pages)
26 Feb 1996	AA	Full accounts made up to 31 August 1995	(8 pages)
27 Oct 1995	288	Director resigned	(2 pages)
02 Jun 1995	363s	Return made up to 03/05/95; full list of members	(6 pages)
09 Mar 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	224	Accounting reference date notified as 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
09 Sep 1994	88(2)R	Ad 20/06/94--------- £ si 100000@.01=1000 £ ic 2/1002	(2 pages)
09 Sep 1994	MA	Memorandum and Articles of Association	(20 pages)
09 Sep 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	MISC	122 to alter nominal value This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document