BIOCOMPOSITES (UK) LIMITED

Company number 03854291

Date	Type	Description	View / Download
18 Dec 2001	363a	Return made up to 06/10/01; full list of members	(8 pages)
28 Nov 2001	169	£ ic 62902/31603 16/10/01 £ sr 31299@1=31299	(1 page)
22 Oct 2001	288b	Director resigned	(1 page)
20 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Contract 07/09/01	(2 pages)
13 Sep 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
01 May 2001	288c	Director's particulars changed	(1 page)
14 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
30 Jan 2001	288b	Director resigned	(1 page)
30 Jan 2001	288b	Director resigned	(1 page)
26 Jan 2001	363a	Return made up to 06/10/00; full list of members	(9 pages)
26 Jan 2001	288c	Director's particulars changed	(1 page)
23 Jan 2000	225	Accounting reference date shortened from 31/10/00 to 30/04/00	(1 page)
19 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	88(2)R	Ad 14/12/99--------- £ si 62598@1=62598 £ ic 104/62702	(2 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
11 Jan 2000	123	Nc inc already adjusted 14/12/99	(1 page)
11 Jan 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(10 pages)
11 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
06 Jan 2000	88(2)R	Ad 14/12/99--------- £ si 2@1=2 £ ic 102/104	(2 pages)
06 Jan 2000	88(2)R	Ad 14/12/99--------- £ si 100@1=100 £ ic 2/102	(2 pages)
06 Jan 2000	288a	New director appointed	(2 pages)