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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)
30 Sep 2005 288b Director resigned
30 Sep 2005 288b Director resigned
09 Jun 2005 363s Return made up to 13/05/05; full list of members
09 Jun 2005 363(287) Registered office changed on 09/06/05
09 Jun 2005 88(2)R Ad 31/08/04--------- £ si 2236@1=2236 £ ic 697881/700117
09 Jun 2005 88(3) Particulars of contract relating to shares
09 Jun 2005 88(2)R Ad 08/04/05--------- £ si 18826@1=18826 £ ic 679055/697881
09 Jun 2005 88(3) Particulars of contract relating to shares
09 Jun 2005 88(2)R Ad 08/04/05--------- £ si 39785@1=39785 £ ic 639270/679055
28 Feb 2005 AA Accounts for a small company made up to 31 August 2004
25 Feb 2005 288b Director resigned
02 Nov 2004 363s Return made up to 13/05/04; full list of members
02 Nov 2004 363(288) Director's particulars changed
02 Nov 2004 88(3) Particulars of contract relating to shares
02 Nov 2004 88(2)R Ad 19/11/03--------- £ si 48450@1=48450 £ ic 590820/639270
02 Nov 2004 88(3) Particulars of contract relating to shares
02 Nov 2004 88(2)R Ad 01/10/03--------- £ si 15000@1=15000 £ ic 575820/590820
02 Nov 2004 88(2)R Ad 19/11/03--------- £ si 25000@1=25000 £ ic 550820/575820
02 Nov 2004 88(3) Particulars of contract relating to shares
02 Nov 2004 88(2)R Ad 01/10/03--------- £ si 7111@1=7111 £ ic 543709/550820
02 Nov 2004 88(2)R Ad 19/11/03--------- £ si 100664@1=100664 £ ic 443045/543709
02 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:revoke previous reso 19/12/03
02 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights