BIOTEC LABORATORIES LIMITED

Company number 02815000

Date	Type	Description	View / Download
27 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Dec 2005	AA	Total exemption full accounts made up to 31 December 2004	(15 pages)
08 Dec 2005	288a	New director appointed	(2 pages)
23 Aug 2005	288a	New secretary appointed	(2 pages)
23 Aug 2005	288b	Secretary resigned	(1 page)
19 Jul 2005	363s	Return made up to 26/06/05; no change of members	(7 pages)
20 Apr 2005	288b	Director resigned	(1 page)
29 Oct 2004	288a	New director appointed	(2 pages)
17 Aug 2004	AA	Full accounts made up to 31 December 2003	(26 pages)
10 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
19 Jul 2004	363s	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 19/07/04	(11 pages)
12 Jul 2004	288b	Director resigned	(1 page)
25 Jun 2004	288b	Director resigned	(1 page)
14 Jun 2004	287	Registered office changed on 14/06/04 from: 38 anson road martlesham heath ipswich suffolk IP5 3RG	(1 page)
18 Mar 2004	288b	Director resigned	(1 page)
05 Feb 2004	88(2)R	Ad 22/12/03--------- £ si 2255641@.01=22556 £ ic 197775/220331	(3 pages)
02 Feb 2004	88(2)R	Ad 31/10/03-31/12/03 £ si 3160032@.01=31600 £ ic 166175/197775	(3 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(27 pages)
15 Sep 2003	288b	Director resigned	(1 page)
26 Aug 2003	88(2)R	Ad 20/07/03-31/07/03 £ si 2034@.01=20 £ ic 166155/166175	(2 pages)
30 Jul 2003	88(2)R	Ad 14/07/03-20/07/03 £ si 2246551@.01=22465 £ ic 143690/166155	(3 pages)
27 Jul 2003	363s	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
27 Jul 2003	88(2)R	Ad 30/05/03--------- £ si 1154613@.01=11546 £ ic 132144/143690	(2 pages)
26 Jul 2003	288b	Director resigned	(1 page)