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BIOPLAN GROUP PLC

Company number 02108681

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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)
04 Mar 1988 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 DocumentNew director appointed
19 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Dec 1987 PUC 2 Wd 18/11/87 ad 14/10/87-23/10/87 premium £ si 49999@1=49999 £ ic 776443/826442
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/11/87 ad 14/10/87-23/10/87 premium £ si 49999@1=49999 £ ic 776443/826442
14 Dec 1987 PUC 2 Wd 18/11/87 ad 14/10/87-23/10/87 £ si 105000@1=105000 £ ic 671443/776443
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/11/87 ad 14/10/87-23/10/87 £ si 105000@1=105000 £ ic 671443/776443
03 Dec 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
23 Aug 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
18 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1987 117 Application to commence business
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Request DocumentApplication to commence business
20 Jul 1987 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
12 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1987 287 Registered office changed on 12/06/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 12/06/87 from: 47 brunswick place london N1 6EE
11 Jun 1987 CERTNM Company name changed gainadvance public LIMITED compa ny\certificate issued on 12/06/87
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Request DocumentCompany name changed gainadvance public LIMITED compa ny\certificate issued on 12/06/87
12 Mar 1987 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
10 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation