BISTECH GROUP PLC

Company number 06797181

Date	Type	Description	View / Download
18 May 2010	AA	Group of companies' accounts made up to 31 July 2009	(22 pages)
08 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(4 pages)
08 Feb 2010	CH03	Secretary's details changed for Susan Jennifer Hancock on 8 February 2010	(1 page)
08 Feb 2010	CH01	Director's details changed for Susan Jennifer Hancock on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Mrs Jocelyn Emma Brown on 8 February 2010	(2 pages)
06 Aug 2009	225	Accounting reference date shortened from 31/01/2010 to 31/07/2009	(1 page)
19 Jun 2009	MISC	Re-registration and change of name cert	(1 page)
19 Jun 2009	43(3)	Application rereg as PLC	(1 page)
19 Jun 2009	MAR	Re-registration of Memorandum and Articles	(41 pages)
19 Jun 2009	AUDS	Auditor's statement	(1 page)
19 Jun 2009	BS	Balance Sheet	(1 page)
19 Jun 2009	43(3)e	Declaration rereg as PLC	(1 page)
19 Jun 2009	AUDR	Auditor's report	(1 page)
19 Jun 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 May 2009	SA	Statement of affairs	(15 pages)
15 May 2009	SA	Statement of affairs	(15 pages)
15 May 2009	88(2)	Ad 24/04/09\gbp si 55000@1=55000\gbp ic 1/55001\	(2 pages)
15 May 2009	123	Nc inc already adjusted 24/04/09	(2 pages)
15 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
06 Mar 2009	288a	Director appointed jocelyn emma brown	(2 pages)
06 Mar 2009	288a	Director and secretary appointed susan jennifer hancock	(2 pages)
03 Mar 2009	288b	Appointment terminated director andrew davis	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from 41 chalton street london NW1 1JD united kingdom	(1 page)
21 Jan 2009	NEWINC	Incorporation	(17 pages)