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BIOCONTROL LIMITED

Company number 03452169

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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)
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dirs allot shares grant 03/09/07
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2007 287 Registered office changed on 04/10/07 from: buchanans latimer house 5 cumberland place southampton hampshire SO15 2BH
29 Jun 2007 88(3) Particulars of contract relating to shares
29 Jun 2007 88(2)R Ad 15/06/07--------- £ si 9844@.01=98 £ ic 94449/94547
03 Jun 2007 88(2)R Ad 14/03/07--------- £ si 15626@.01=156 £ ic 94293/94449
22 May 2007 AA Total exemption full accounts made up to 31 October 2006
16 May 2007 88(3) Particulars of contract relating to shares
16 May 2007 88(2)R Ad 02/05/07--------- £ si 1827000@.01=18270 £ ic 76023/94293
16 May 2007 88(2)R Ad 23/03/07--------- £ si 574453@.01=5744 £ ic 70279/76023
16 May 2007 88(2)R Ad 26/01/07--------- £ si 200000@.01=2000 £ ic 68279/70279
16 May 2007 288c Secretary's particulars changed;director's particulars changed
15 Mar 2007 123 Nc inc already adjusted 17/01/07
15 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2007 288a New director appointed
19 Dec 2006 88(2)R Ad 29/11/06--------- £ si 400000@.01=4000 £ ic 64279/68279
28 Nov 2006 88(2)R Ad 05/10/06--------- £ si 300000@.01
28 Nov 2006 363s Return made up to 20/10/06; full list of members
02 Oct 2006 AA Total exemption full accounts made up to 31 October 2005
30 Aug 2006 288b Director resigned
28 Apr 2006 88(2)R Ad 10/02/06--------- £ si 200000@.01=2000 £ ic 55847/57847
28 Apr 2006 88(2)R Ad 09/01/06--------- £ si 400000@.01=4000 £ ic 51847/55847
28 Apr 2006 88(2)R Ad 16/12/05-01/04/06 £ si 2135521@.01=21355 £ ic 30492/51847
28 Apr 2006 88(2)R Ad 31/12/05--------- £ si 1000000@.01=10000 £ ic 20492/30492
06 Jan 2006 288a New director appointed