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BIOCIDE INTERNATIONAL PLC

Company number 03129547

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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)
14 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Feb 2009	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)
17 Feb 2009	88(2)	Ad 31/12/08\gbp si 248750@0.01=2487.5\gbp ic 336261.11/338748.61\	View PDF Ad 31/12/08\gbp si 248750@0.01=2487.5\gbp ic 336261.11/338748.61\ - link opens in a new window - 2 pages (2 pages)
07 Feb 2009	88(2)	Ad 31/12/08\gbp si 312500@0.01=3125\gbp ic 333136.11/336261.11\	View PDF Ad 31/12/08\gbp si 312500@0.01=3125\gbp ic 333136.11/336261.11\ - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	363a	Return made up to 17/11/08; full list of members	View PDF Return made up to 17/11/08; full list of members - link opens in a new window - 38 pages (38 pages)
21 Oct 2008	88(2)	Ad 15/10/08\gbp si 40000@0.01=400\gbp ic 332736.11/333136.11\	View PDF Ad 15/10/08\gbp si 40000@0.01=400\gbp ic 332736.11/333136.11\ - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	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)
07 Oct 2008	88(2)	Ad 04/09/08\gbp si 29176@0.01=291.76\gbp ic 332444.35/332736.11\	View PDF Ad 04/09/08\gbp si 29176@0.01=291.76\gbp ic 332444.35/332736.11\ - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
30 Jul 2008	88(2)	Ad 25/07/08\gbp si 97647@0.01=976.47\gbp ic 331467.88/332444.35\	View PDF Ad 25/07/08\gbp si 97647@0.01=976.47\gbp ic 331467.88/332444.35\ - link opens in a new window - 2 pages (2 pages)
22 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
29 May 2008	88(2)	Ad 28/04/08\gbp si 131188@0.01=1311.88\gbp ic 330156/331467.88\	View PDF Ad 28/04/08\gbp si 131188@0.01=1311.88\gbp ic 330156/331467.88\ - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	88(2)R	Ad 31/12/07--------- £ si 62500@.01=625 £ ic 329531/330156	View PDF Ad 31/12/07--------- £ si 62500@.01=625 £ ic 329531/330156 - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	88(2)R	Ad 31/12/07--------- £ si 500000@.01=5000 £ ic 324531/329531	View PDF Ad 31/12/07--------- £ si 500000@.01=5000 £ ic 324531/329531 - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	363s	Return made up to 17/11/07; full list of members	View PDF Return made up to 17/11/07; full list of members - link opens in a new window - 59 pages (59 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 - 4 pages (4 pages)
21 Nov 2007	88(2)R	Ad 14/11/07--------- £ si 30000@.01=300 £ ic 324228/324528	View PDF Ad 14/11/07--------- £ si 30000@.01=300 £ ic 324228/324528 - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	287	Registered office changed on 21/11/07 from: 3-5 duke street, london, W1U 3ED	View PDF Registered office changed on 21/11/07 from: 3-5 duke street, london, W1U 3ED - link opens in a new window - 1 page (1 page)
17 Sep 2007	88(2)R	Ad 11/09/07--------- £ si 125000@.01=1250 £ ic 322978/324228	View PDF Ad 11/09/07--------- £ si 125000@.01=1250 £ ic 322978/324228 - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
18 Jul 2007	88(2)R	Ad 12/06/07--------- £ si 466707@.01=4667 £ ic 318311/322978	View PDF Ad 12/06/07--------- £ si 466707@.01=4667 £ ic 318311/322978 - link opens in a new window - 9 pages (9 pages)
21 May 2007	88(2)R	Ad 28/03/07--------- £ si 27778@.01=277 £ ic 318034/318311	View PDF Ad 28/03/07--------- £ si 27778@.01=277 £ ic 318034/318311 - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
02 Feb 2007	88(2)R	Ad 20/12/06--------- £ si 675000@.01=6750 £ ic 311284/318034	View PDF Ad 20/12/06--------- £ si 675000@.01=6750 £ ic 311284/318034 - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	88(2)R	Ad 20/12/06--------- £ si 125000@.01=1250 £ ic 310034/311284	View PDF Ad 20/12/06--------- £ si 125000@.01=1250 £ ic 310034/311284 - link opens in a new window - 2 pages (2 pages)

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