BIOPROCESSING CORPORATION LIMITED

Company number 02010173

Date	Type	Description	View / Download
13 Mar 2008	287	Registered office changed on 13/03/2008 from mitre house 160 aldersgate street london EC1A 4DD	(1 page)
08 Jan 2008	363s	Return made up to 14/12/07; full list of members	(7 pages)
15 Jan 2007	363s	Return made up to 14/12/06; full list of members	(7 pages)
27 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
20 Jan 2006	363s	Return made up to 14/12/05; full list of members	(7 pages)
29 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(43 pages)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
09 Sep 2005	288b	Director resigned	(1 page)
09 Sep 2005	288a	New director appointed	(2 pages)
09 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(37 pages)
07 Jan 2005	363s	Return made up to 14/12/04; full list of members	(7 pages)
31 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
19 Dec 2003	363s	Return made up to 14/12/03; full list of members	(7 pages)
19 Dec 2003	363(353)	Location of register of members address changed
29 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
26 Jul 2003	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
26 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jul 2003	287	Registered office changed on 01/07/03 from: unit 31 number 1 industrial estate, medomsley road consett county durham DH8 6SZ	(1 page)
29 Apr 2003	122	Conve 18/05/99	(1 page)
29 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Apr 2003	AUD	Auditor's resignation	(1 page)
17 Feb 2003	363a	Return made up to 14/12/02; full list of members	(8 pages)
17 Feb 2003	353	Location of register of members	(1 page)