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BIOVATION LIMITED

Company number SC150606

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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)
09 Sep 1994	122	Div 20/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDiv 20/06/94
09 Sep 1994	123	£ nc 1000/4000000 20/06/94	View PDF £ nc 1000/4000000 20/06/94 - link opens in a new window - 1 page (1 page)
09 Sep 1994	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Sep 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Sep 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Jul 1994	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Jun 1994	CERTNM	Company name changed gemsteel LIMITED\certificate issued on 01/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed gemsteel LIMITED\certificate issued on 01/07/94
30 Jun 1994	CERTNM	Company name changed\certificate issued on 30/06/94	View PDF Company name changed\certificate issued on 30/06/94 - link opens in a new window - 2 pages (2 pages)
27 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
24 Jun 1994	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
24 Jun 1994	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 DocumentDirector resigned;new director appointed
24 Jun 1994	287	Registered office changed on 24/06/94 from: 24 great king street edinburgh EH3 6QN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/06/94 from: 24 great king street edinburgh EH3 6QN
03 May 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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