BIACHEM GROUP LIMITED

Company number 03243797

Date	Type	Description	View / Download
22 Sep 1997	363s	Return made up to 29/08/97; full list of members	(8 pages)
16 Jun 1997	225	Accounting reference date extended from 31/08/97 to 30/11/97	(1 page)
16 Dec 1996	88(2)R	Ad 28/11/96--------- £ si 75000@1=75000 £ ic 75/75075	(2 pages)
16 Dec 1996	88(2)R	Ad 28/11/96--------- £ si 73@1=73 £ ic 2/75	(2 pages)
16 Dec 1996	123	Nc inc already adjusted 28/11/96	(1 page)
16 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
26 Nov 1996	287	Registered office changed on 26/11/96 from: rawse,varley & co lloyds bank chambers hustlergate bradford west yorkshire BD1 1UQ	(1 page)
26 Nov 1996	288a	New director appointed	(2 pages)
05 Sep 1996	288	Secretary resigned	(1 page)
29 Aug 1996	NEWINC	Incorporation	(21 pages)