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BIOCOMPOSITES (UK) LIMITED

Company number 03854291

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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)
24 Feb 2006 169 £ ic 325/323 18/01/06 £ sr 2@1=2
21 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2006 122 Nc dec already adjusted 18/01/06
14 Feb 2006 122 S-div 18/01/06
14 Feb 2006 88(2)R Ad 18/01/06--------- £ si 2186@.01=21 £ ic 304/325
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div ordinary shares 18/01/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
28 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
11 Jan 2005 287 Registered office changed on 11/01/05 from: etruscan street stoke on trent staffordshire ST1 5PQ
22 Dec 2004 363s Return made up to 06/10/04; full list of members
12 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
23 Oct 2003 363a Return made up to 06/10/03; full list of members
15 Aug 2003 169 £ ic 31603/304 28/07/03 £ sr 31299@1=31299
01 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase aggremen 20/06/03
01 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Jun 2003 173 Declaration of shares redemption:auditor's report
05 Mar 2003 AA Accounts for a small company made up to 30 April 2002
28 Oct 2002 363a Return made up to 06/10/02; full list of members
18 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001