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