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BIO-PACKAGING LIMITED

Company number 03663655

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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)
06 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
05 Apr 2000	363a	Return made up to 06/11/99; full list of members	View PDF Return made up to 06/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2000	88(2)R	Ad 30/11/99--------- £ si 62998@1=62998 £ ic 2/63000	View PDF Ad 30/11/99--------- £ si 62998@1=62998 £ ic 2/63000 - link opens in a new window - 2 pages (2 pages)
27 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Sep 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	View PDF Accounting reference date extended from 30/11/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
29 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Dec 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 1998	88(2)R	Ad 06/11/98--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 06/11/98--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
16 Nov 1998	287	Registered office changed on 16/11/98 from: somerset house, temple street, birmingham west midlands, B2 5DN	View PDF Registered office changed on 16/11/98 from: somerset house, temple street, birmingham west midlands, B2 5DN - link opens in a new window - 1 page (1 page)
16 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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