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)
10 Nov 2000	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2000	363s	Return made up to 13/05/00; full list of members	View PDF Return made up to 13/05/00; full list of members - link opens in a new window - 10 pages (10 pages)
17 Aug 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
06 Mar 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 Dec 1999	88(2)R	Ad 20/08/99--------- £ si 71800@1=71800 £ ic 169245/241045	View PDF Ad 20/08/99--------- £ si 71800@1=71800 £ ic 169245/241045 - link opens in a new window - 3 pages (3 pages)
08 Dec 1999	88(2)R	Ad 12/10/99--------- £ si 45167@1=45167 £ ic 124078/169245	View PDF Ad 12/10/99--------- £ si 45167@1=45167 £ ic 124078/169245 - link opens in a new window - 2 pages (2 pages)
22 Sep 1999	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 3 pages (3 pages)
25 Jun 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jun 1999	363s	Return made up to 13/05/99; full list of members	View PDF Return made up to 13/05/99; full list of members - link opens in a new window - 13 pages (13 pages)
23 Jun 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
29 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 1999	287	Registered office changed on 24/02/99 from: pembroke house 7 brunswick square bristol BS2 8PE	View PDF Registered office changed on 24/02/99 from: pembroke house 7 brunswick square bristol BS2 8PE - link opens in a new window - 1 page (1 page)
26 Jan 1999	88(2)R	Ad 18/12/98--------- £ si 124078@1=124078 £ ic 2/124080	View PDF Ad 18/12/98--------- £ si 124078@1=124078 £ ic 2/124080 - link opens in a new window - 5 pages (5 pages)
11 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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