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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)
31 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of allot 11/12/02
31 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class of shares 11/12/02
31 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Approval subscription 11/12/02
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31 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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31 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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31 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2002 AAMD Amended accounts made up to 31 March 2001
21 Nov 2002 AAMD Amended accounts made up to 31 March 2000
21 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Nov 2002 88(2)R Ad 30/09/02--------- £ si 4000@1=4000 £ ic 127500/131500
11 Oct 2002 363s Return made up to 01/09/02; full list of members
27 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
26 Sep 2001 363s Return made up to 01/09/01; full list of members
25 Jun 2001 466(Scot) Alterations to a floating charge
21 Jun 2001 466(Scot) Alterations to a floating charge
02 May 2001 88(2)R Ad 02/04/01--------- £ si 2500@1=2500 £ ic 125000/127500
11 Jan 2001 AA Accounts for a small company made up to 31 March 2000
20 Sep 2000 363s Return made up to 01/09/00; full list of members
  • 363(287) ‐ Registered office changed on 20/09/00
12 Sep 2000 410(Scot) Partic of mort/charge *
01 Jun 2000 MEM/ARTS Memorandum and Articles of Association
18 May 2000 MEM/ARTS Memorandum and Articles of Association
18 May 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
18 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 May 2000 88(2)R Ad 30/03/00--------- £ si 69999@1=69999 £ ic 55001/125000
18 May 2000 88(2)R Ad 15/05/00--------- £ si 5000@1=5000 £ ic 50001/55001