BIOTEC LABORATORIES LIMITED

Company number 02815000

Date	Type	Description	View / Download
18 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
20 Feb 1998	288a	New director appointed	(2 pages)
10 Dec 1997	88(2)R	Ad 20/08/97--------- £ si 275@1=275 £ ic 2/277	(2 pages)
19 Nov 1997	288a	New director appointed	(2 pages)
15 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
06 Oct 1997	288a	New director appointed	(2 pages)
06 Oct 1997	288a	New director appointed	(2 pages)
02 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
01 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Sep 1997	88(2)R	Ad 01/05/97--------- £ si 1998@1	(2 pages)
22 Jul 1997	363s	Return made up to 05/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
07 Jul 1997	288a	New director appointed	(2 pages)
22 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
29 May 1997	287	Registered office changed on 29/05/97 from: 36 anson road martlesham heath ipswich suffolk	(1 page)
05 Mar 1997	123	Nc inc already adjusted 18/02/97	(1 page)
05 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jul 1996	363s	Return made up to 05/07/96; no change of members	(4 pages)
26 Mar 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
18 Sep 1995	363s	Return made up to 05/07/95; no change of members	(4 pages)
21 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)