BIOPROCESSING CORPORATION LIMITED

Company number 02010173

Date	Type	Description	View / Download
14 Jun 1999	288b	Director resigned	(1 page)
14 Jun 1999	288b	Director resigned	(1 page)
19 May 1999	363s	Return made up to 14/12/98; full list of members; amend	(9 pages)
19 May 1999	88(2)R	Ad 05/02/98--------- £ si 173@.1	(2 pages)
05 Feb 1999	363s	Return made up to 14/12/98; full list of members	(9 pages)
05 Feb 1999	363(288)	Director's particulars changed 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
12 Oct 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
20 May 1998	288a	New director appointed	(2 pages)
19 Mar 1998	363s	Return made up to 14/12/97; full list of members	(17 pages)
19 Mar 1998	363(288)	Secretary's particulars changed 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
17 Mar 1998	88(2)R	Ad 04/02/98--------- £ si 135@.1=13 £ ic 499348/499361	(2 pages)
29 Jan 1998	88(2)	Ad 14/01/98--------- £ si 621@.1=62 £ ic 499286/499348	(2 pages)
19 Dec 1997	363b	Return made up to 14/12/96; no change of members	(13 pages)
19 Dec 1997	363(287)	Registered office changed on 19/12/97 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
03 Nov 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
13 Jul 1997	287	Registered office changed on 13/07/97 from: number one industrial estate medomsley road consett county durham DH8 6TJ	(1 page)
21 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
21 May 1997	288b	Secretary resigned	(1 page)
19 Mar 1997	288b	Director resigned	(1 page)
27 Feb 1997	88(2)R	Ad 19/12/96--------- £ si 8430@.1=843 £ ic 498443/499286	(2 pages)
27 Feb 1997	MA	Memorandum and Articles of Association	(28 pages)
27 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(9 pages)
27 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(9 pages)
27 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(9 pages)
27 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(9 pages)