BIOCONTROL SYSTEMS LIMITED

Company number 02343303

Date	Type	Description	View / Download
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
21 Feb 2001	363s	Return made up to 03/02/01; full list of members	(6 pages)
30 Oct 2000	288b	Director resigned	(1 page)
30 Oct 2000	288a	New director appointed	(2 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
10 Feb 2000	363s	Return made up to 03/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
25 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Feb 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	363s	Return made up to 03/02/99; full list of members	(6 pages)
23 Sep 1998	287	Registered office changed on 23/09/98 from: granta lodge 71 graham road malvern worcestershire WR14 2JS	(1 page)
21 Sep 1998	287	Registered office changed on 21/09/98 from: 1 admiralty way camberley surrey GU15 3DT	(1 page)
21 Sep 1998	288b	Secretary resigned	(1 page)
09 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
25 Aug 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
27 Mar 1998	363s	Return made up to 03/02/98; full list of members 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
27 Mar 1998	288b	Secretary resigned 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
27 Mar 1998	288b	Director resigned 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
02 Mar 1998	288a	New secretary appointed	(2 pages)
19 Feb 1998	287	Registered office changed on 19/02/98 from: upton industrial estate rectory road upton upon severn worcs WR8 0XL	(1 page)
27 Jan 1998	CERTNM	Company name changed transia LIMITED\certificate issued on 28/01/98	(2 pages)
26 Jan 1998	288b	Secretary resigned	(1 page)
26 Jan 1998	288b	Director resigned	(1 page)