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BIOBEST LABORATORIES LIMITED

Company number SC199355

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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)
22 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2008	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 - 41 pages (41 pages)
27 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	88(2)R	Ad 02/10/07--------- £ si 47516@1=47516 £ ic 423634/471150	View PDF Ad 02/10/07--------- £ si 47516@1=47516 £ ic 423634/471150 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	363a	Return made up to 01/09/07; full list of members; amend	View PDF Return made up to 01/09/07; full list of members; amend - link opens in a new window - 17 pages (17 pages)
27 Sep 2007	363a	Return made up to 01/09/07; full list of members	View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 10 pages (10 pages)
26 Sep 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Share option agreement 24/05/07
01 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2007	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 - 40 pages (40 pages)
01 Jun 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	88(2)R	Ad 24/05/07--------- £ si 47514@1=47514 £ ic 376120/423634	View PDF Ad 24/05/07--------- £ si 47514@1=47514 £ ic 376120/423634 - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	122	Conve 30/08/05	View PDF Conve 30/08/05 - link opens in a new window - 1 page (1 page)
01 Jun 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	88(2)R	Ad 24/05/07--------- £ si 28000@1=28000 £ ic 348120/376120	View PDF Ad 24/05/07--------- £ si 28000@1=28000 £ ic 348120/376120 - link opens in a new window - 3 pages (3 pages)
01 Jun 2007	88(2)R	Ad 24/05/07--------- £ si 108870@1=108870 £ ic 239250/348120	View PDF Ad 24/05/07--------- £ si 108870@1=108870 £ ic 239250/348120 - link opens in a new window - 6 pages (6 pages)
01 Jun 2007	287	Registered office changed on 01/06/07 from: r a clement associates argyll square oban PA34 4AZ	View PDF Registered office changed on 01/06/07 from: r a clement associates argyll square oban PA34 4AZ - link opens in a new window - 1 page (1 page)
01 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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BIOBEST LABORATORIES LIMITED

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