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BIO-LOGIC REMEDIATION LIMITED

Company number SC180500

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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)
04 Dec 1997 88(2)R Ad 25/11/97--------- £ si 159408@1=159408 £ si 19530@.1=1953 £ ic 2/161363
04 Dec 1997 123 £ nc 100/161408 25/11/97
04 Dec 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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04 Dec 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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04 Dec 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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04 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1997 288b Secretary resigned
04 Dec 1997 288b Director resigned
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
04 Dec 1997 225 Accounting reference date extended from 30/11/98 to 31/12/98
19 Nov 1997 CERTNM Company name changed st. Vincent street (269) LIMITED\certificate issued on 19/11/97
11 Nov 1997 NEWINC Incorporation