BIO LABORATORIES LIMITED

Company number 03258130

Date	Type	Description	View / Download
11 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
27 Jul 2004	363s	Return made up to 15/07/04; full list of members	(7 pages)
06 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(9 pages)
23 Dec 2003	MISC	Section 394	(1 page)
22 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jul 2003	363a	Return made up to 15/07/03; no change of members	(6 pages)
22 Jul 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
26 Oct 2002	363s	Return made up to 02/10/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Aug 2002	88(2)R	Ad 14/07/02--------- £ si 39900@1=39900 £ ic 100/40000	(2 pages)
07 Aug 2002	123	Nc inc already adjusted 14/07/02	(2 pages)
07 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 Aug 2002	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
07 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	288a	New director appointed	(2 pages)
05 Jul 2002	288a	New secretary appointed	(2 pages)
05 Jul 2002	287	Registered office changed on 05/07/02 from: hollins house cottesmore gardens hale barns altrincham cheshire WA15 8TS	(1 page)
05 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	288b	Secretary resigned	(1 page)
07 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
05 Oct 2001	363s	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Jul 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
30 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Nov 2000	363s	Return made up to 02/10/00; full list of members	(7 pages)