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BIOZONE SCIENTIFIC (UK) LTD

Company number 05362715

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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)
07 Feb 2008 88(2)R Ad 14/01/08--------- £ si 101@1=101 £ ic 899/1000
20 Nov 2007 288a New secretary appointed
30 Jul 2007 288b Secretary resigned
24 May 2007 288b Director resigned
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Mar 2007 363a Return made up to 14/02/07; full list of members
20 Mar 2007 88(2)R Ad 01/02/06--------- £ si 99@1
02 Feb 2007 395 Particulars of mortgage/charge
24 Nov 2006 225 Accounting reference date extended from 28/02/06 to 30/06/06
28 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2006 88(2)R Ad 13/09/06--------- £ si 799@1=799 £ ic 100/899
28 Sep 2006 288b Director resigned
28 Sep 2006 288b Secretary resigned
28 Sep 2006 288a New secretary appointed;new director appointed
25 Jul 2006 CERTNM Company name changed pure air technologies LIMITED\certificate issued on 25/07/06
25 May 2006 288a New director appointed
25 May 2006 288a New director appointed
03 Apr 2006 363s Return made up to 14/02/06; full list of members
02 Mar 2005 288a New secretary appointed
02 Mar 2005 288a New director appointed
02 Mar 2005 288b Secretary resigned
02 Mar 2005 288b Director resigned
14 Feb 2005 NEWINC Incorporation