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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)
09 Jan 2007 363s Return made up to 17/11/06; bulk list available separately
14 Dec 2006 88(2)R Ad 27/06/06--------- £ si 195000@.01=1950 £ ic 308084/310034
08 Dec 2006 88(2)R Ad 17/11/06--------- £ si 16666@.01=166 £ ic 307918/308084
26 Oct 2006 88(2)R Ad 16/10/06--------- £ si 16666@.01=166 £ ic 307752/307918
13 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
02 May 2006 88(2)R Ad 21/03/06--------- £ si 819421@.01=8194 £ ic 299558/307752
01 Feb 2006 88(2)R Ad 23/12/05--------- £ si 228572@.01=2285 £ ic 297273/299558
01 Feb 2006 88(3) Particulars of contract relating to shares
01 Feb 2006 88(2)R Ad 23/12/05--------- £ si 114000@.01=1140 £ ic 296133/297273
06 Jan 2006 88(3) Particulars of contract relating to shares
06 Jan 2006 88(2)R Ad 24/11/05--------- £ si 350000@.01=3500 £ ic 292633/296133
06 Jan 2006 88(3) Particulars of contract relating to shares
06 Jan 2006 88(2)R Ad 24/11/05--------- £ si 2000000@.01=20000 £ ic 272633/292633
20 Dec 2005 363s Return made up to 17/11/05; full list of members
17 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2005 123 £ nc 400000/600000 31/10/05
07 Nov 2005 88(2)R Ad 27/06/05-17/10/05 £ si 2000000@.01=20000 £ ic 241873/261873
09 Sep 2005 88(3) Particulars of contract relating to shares
09 Sep 2005 88(2)R Ad 09/08/05--------- £ si 83333@.01=833 £ ic 241040/241873
03 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
03 May 2005 88(2)R Ad 12/04/05--------- £ si 2853738@.01=28537 £ ic 212503/241040
18 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2005 88(2)O Ad 24/03/04--------- £ si 8200000@.01
06 Jan 2005 88(2)R Ad 26/08/04--------- £ si 1076000@.01