BIOPLAN GROUP PLC

Company number 02108681

Date	Type	Description	View / Download
06 Jul 1989	88(2)R	Wd 29/06/89 ad 02/06/89--------- premium £ si 120157@1=120157 £ ic 2999999/3120156 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
06 Jul 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
06 Jul 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
06 Jul 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
06 Jul 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
28 Jun 1989	MEM/ARTS	Memorandum and Articles of Association 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
11 Jan 1989	403a	Declaration of satisfaction of mortgage/charge 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
11 Jan 1989	395	Particulars of mortgage/charge 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
06 Jan 1989	288	New director appointed 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
24 Nov 1988	287	Registered office changed on 24/11/88 from: 27 chancery lane london WC2A 1NG 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
28 Oct 1988	363	Return made up to 20/09/88; full list of members 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
27 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
18 Aug 1988	AA	Full group accounts made up to 31 December 1987 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
27 Jul 1988	PUC 2	Wd 10/06/88 ad 01/06/88--------- £ si 300000@1=300000 £ ic 2699999/2999999 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
22 Jun 1988	PUC 2	Wd 11/05/88 ad 05/05/88--------- £ si 465000@1=465000 £ ic 2234999/2699999 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
10 Jun 1988	PUC 2	Wd 03/05/88 ad 31/03/88--------- part-paid £ si 1066890@1=1066890 £ ic 1168109/2234999 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 May 1988	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
22 Apr 1988	288	Secretary resigned;new secretary appointed 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
18 Apr 1988	PUC 2	Wd 09/03/88 ad 23/10/87--------- premium £ si 16666@1=16666 £ ic 1151443/1168109 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
18 Apr 1988	PUC 2	Wd 09/03/88 ad 14/10/87--------- £ si 50000@1=50000 £ ic 1101443/1151443 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
06 Apr 1988	PUC 2	Wd 01/03/88 ad 01/02/88--------- £ si 300000@1=300000 £ ic 851442/1151442 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
22 Mar 1988	123	Nc inc already adjusted 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
22 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
22 Mar 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
14 Mar 1988	395	Particulars of mortgage/charge 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

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