BIOBEST LABORATORIES LIMITED

Company number SC199355

Date	Type	Description	View / Download
14 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(28 pages)
10 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	(9 pages)
22 Sep 2009	363a	Return made up to 01/09/09; full list of members	(13 pages)
30 Apr 2009	288b	Appointment terminate, director gordon dewar hay logged form	(1 page)
15 Apr 2009	288b	Appointment terminated director gordon hay	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(11 pages)
19 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reappoint auditors 18/12/2008	(26 pages)
03 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option agreement 28/10/2008 RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Dec 2008	123	Gbp nc 700000/787382\28/11/08	(1 page)
09 Oct 2008	288a	Director appointed mark hamilton	(1 page)
22 Sep 2008	363a	Return made up to 01/09/08; full list of members	(21 pages)
22 Sep 2008	353	Location of register of members	(1 page)
17 Sep 2008	288c	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008	(1 page)
16 Sep 2008	288b	Appointment terminated director colin rutherford	(1 page)
16 Sep 2008	288b	Appointment terminated director john mckenzie	(1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 107 george street edinburgh midlothian EH2 3ES	(1 page)
11 Jul 2008	288a	Director appointed alastair hamilton	(1 page)
11 Jul 2008	288a	Director appointed dr paul damien burr	(1 page)
11 Jul 2008	288a	Director appointed stuart marshall	(1 page)
25 Feb 2008	88(2)	Ad 20/12/07\gbp si 200000@1=200000\gbp ic 471150/671150\	(5 pages)
25 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
22 Jan 2008	123	Nc inc already adjusted 10/12/07	(1 page)
22 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights