BIOMASS INDUSTRIAL CROPS LTD filing history - Find and update company information

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BIOMASS INDUSTRIAL CROPS LTD

Company number 03563497

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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)
04 Dec 2008	88(2)	Ad 19/11/08 gbp si 10700@0.01=107 gbp ic 1183072/1183179	View PDF Ad 19/11/08 gbp si 10700@0.01=107 gbp ic 1183072/1183179 - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
12 Sep 2008	363s	Return made up to 13/05/08; full list of members	View PDF Return made up to 13/05/08; full list of members - link opens in a new window - 15 pages (15 pages)
01 Aug 2008	288b	Appointment Terminated Director james ward	View PDF Appointment Terminated Director james ward - link opens in a new window - 1 page (1 page)
16 Jul 2008	288b	Appointment Terminated Director alan hunt	View PDF Appointment Terminated Director alan hunt - link opens in a new window - 1 page (1 page)
04 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivide 14/03/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivide 14/03/2008 - link opens in a new window - 39 pages (39 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivision 14/03/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivision 14/03/2008 - link opens in a new window - 30 pages (30 pages)
29 Mar 2008	122	S-div	View PDF S-div - link opens in a new window - 4 pages (4 pages)
26 Mar 2008	288a	Director appointed alan leonard james jeyes	View PDF Director appointed alan leonard james jeyes - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2007	88(2)R	Ad 29/08/07--------- £ si 150511@1=150511 £ ic 966014/1116525	View PDF Ad 29/08/07--------- £ si 150511@1=150511 £ ic 966014/1116525 - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	88(2)R	Ad 29/08/07--------- £ si 15888@1.3=20654 £ ic 945360/966014	View PDF Ad 29/08/07--------- £ si 15888@1.3=20654 £ ic 945360/966014 - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2007	88(2)R	Ad 19/01/07--------- £ si 98072@1	View PDF Ad 19/01/07--------- £ si 98072@1 - link opens in a new window - 5 pages (5 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 07/09/07
09 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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