BIOCIDE INTERNATIONAL PLC

Company number 03129547

Date	Type	Description	View / Download
06 Jan 2005	363s	Return made up to 17/11/04; full list of members	(12 pages)
06 Jan 2005	88(2)R	Ad 19/11/04--------- £ si 30300@.01=303 £ ic 212200/212503	(2 pages)
06 Jan 2005	88(2)R	Ad 20/12/04--------- £ si 10000000@.01=100000 £ ic 112200/212200	(4 pages)
04 Jan 2005	88(3)	Particulars of contract relating to shares	(4 pages)
04 Jan 2005	88(2)R	Ad 14/05/04--------- £ si 3000000@.01=30000 £ ic 82200/112200	(2 pages)
30 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
30 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Apr 2004	88(2)R	Ad 24/03/04--------- £ si 8200000@.01=82000 £ ic 200/82200	(2 pages)
27 Apr 2004	123	Nc inc already adjusted 19/04/04	(1 page)
27 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
13 Apr 2004	122	S-div 24/03/04	(1 page)
13 Apr 2004	123	Nc inc already adjusted 24/03/04	(1 page)
06 Apr 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
06 Apr 2004	MAR	Re-registration of Memorandum and Articles	(12 pages)
06 Apr 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Apr 2004	BS	Balance Sheet	(1 page)
06 Apr 2004	AUDS	Auditor's statement	(1 page)
06 Apr 2004	AUDR	Auditor's report	(1 page)
06 Apr 2004	43(3)	Application for reregistration from private to PLC	(1 page)
06 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re sub div shares 24/03/04
06 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
06 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Feb 2004	288a	New director appointed	(2 pages)