BIOPROGRESS TECHNOLOGY LIMITED

Company number 03289265

Date	Type	Description	View / Download
19 Feb 1998	288a	New director appointed	(2 pages)
11 Feb 1998	MISC	Am 882 9750000@0.005	(2 pages)
11 Feb 1998	MISC	Am 882 250000@0.005	(2 pages)
11 Feb 1998	MISC	Am 882.100000@0.005	(2 pages)
11 Feb 1998	MISC	Am 882 cancels prev.ad 080497	(2 pages)
11 Feb 1998	MISC	Am 882 cancels prev.ad 080497	(2 pages)
06 Jan 1998	88(2)R	Ad 22/12/97--------- £ si 400000@.005=2000 £ ic 52500/54500	(2 pages)
06 Jan 1998	363s	Return made up to 09/12/97; full list of members 363(287) ‐ Registered office changed on 06/01/98	(8 pages)
12 Nov 1997	288b	Director resigned	(1 page)
05 Jun 1997	288a	New director appointed	(2 pages)
13 May 1997	88(2)	Ad 08/04/97--------- £ si 10000000@.005=50000 £ ic 50001/100001	(2 pages)
16 Apr 1997	88(2)R	Ad 08/04/97--------- £ si 10000000@.005=50000 £ ic 1/50001	(2 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
20 Mar 1997	122	Div conve 19/02/97	(1 page)
20 Mar 1997	123	Nc inc already adjusted 19/02/97	(1 page)
04 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
04 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
04 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jan 1997	287	Registered office changed on 21/01/97 from: abbot's house abbey street reading berkshire RG1 3BD	(1 page)
21 Jan 1997	288b	Director resigned	(1 page)
21 Jan 1997	288b	Secretary resigned	(1 page)
21 Jan 1997	288a	New director appointed	(2 pages)
21 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 1997	CERTNM	Company name changed gac no. 63 LIMITED\certificate issued on 17/01/97	(2 pages)

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