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BIOTEC SERVICES INTERNATIONAL LIMITED

Company number 03483808

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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)
17 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007 363a Return made up to 28/04/06; full list of members; amend
04 Jul 2007 363a Return made up to 28/04/05; full list of members; amend
04 Jul 2007 363a Return made up to 28/04/04; full list of members; amend
29 Jun 2007 363a Return made up to 28/04/07; full list of members
04 May 2006 AA Accounts for a small company made up to 31 December 2005
03 May 2006 363s Return made up to 28/04/06; full list of members
12 May 2005 363s Return made up to 28/04/05; full list of members
26 Apr 2005 AA Accounts for a small company made up to 31 December 2004
04 Aug 2004 AA Accounts for a small company made up to 31 December 2003
19 May 2004 363a Return made up to 28/04/04; full list of members
25 Feb 2004 363s Return made up to 19/12/03; change of members
10 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Dec 2002 363s Return made up to 19/12/02; full list of members
12 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Dec 2001 363s Return made up to 19/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2001 287 Registered office changed on 07/11/01 from: meillionen lamb row de corneli pen y bont ar ogwr CF33 4RH
22 Feb 2001 AA Full accounts made up to 31 December 2000
13 Feb 2001 MEM/ARTS Memorandum and Articles of Association
07 Feb 2001 288a New director appointed
25 Jan 2001 363s Return made up to 19/12/00; full list of members
23 Jan 2001 MEM/ARTS Memorandum and Articles of Association
20 Jan 2001 88(2)R Ad 22/12/00--------- £ si 21000@1=21000 £ ic 1000/22000
20 Jan 2001 123 Nc inc already adjusted 22/12/00