BIOTAL LIMITED

Company number 02642871

Date	Type	Description	View / Download
21 Feb 2002	288b	Secretary resigned;director resigned	(2 pages)
21 Feb 2002	288b	Director resigned	(2 pages)
14 Feb 2002	403b	Declaration of mortgage charge released/ceased	(2 pages)
14 Feb 2002	403b	Declaration of mortgage charge released/ceased	(2 pages)
14 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Feb 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	288a	New secretary appointed	(1 page)
16 Jan 2002	225	Accounting reference date extended from 31/12/01 to 31/01/02	(1 page)
20 Dec 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
17 Dec 2001	MISC	Amending 882 04/09/01	(2 pages)
15 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
08 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
18 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
11 Oct 2001	88(2)R	Ad 04/09/01--------- £ si 108160000@.01	(2 pages)
11 Oct 2001	123	£ nc 10000/1500000 04/09/01	(1 page)
11 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Guarantee&debent 01/08/01 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 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
14 Sep 2001	395	Particulars of mortgage/charge	(23 pages)
10 Sep 2001	363s	Return made up to 04/09/01; full list of members	(7 pages)
23 Aug 2001	288b	Director resigned	(1 page)
05 Jul 2001	395	Particulars of mortgage/charge	(23 pages)