LIFE TECHNOLOGIES BPD UK LIMITED

Company number 03721319

Date	Type	Description	View / Download
27 Nov 2003	244	Delivery ext'd 3 mth 31/12/03	(1 page)
15 May 2003	288b	Director resigned	(1 page)
06 May 2003	288b	Director resigned	(1 page)
06 May 2003	288a	New director appointed	(1 page)
28 Apr 2003	288a	New director appointed	(2 pages)
24 Mar 2003	363s	Return made up to 25/02/03; full list of members	(7 pages)
07 Feb 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
05 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
18 Mar 2002	363s	Return made up to 25/02/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
04 Feb 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
03 May 2001	AA	Full accounts made up to 31 December 1999	(14 pages)
20 Apr 2001	363s	Return made up to 25/02/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
15 Feb 2001	288a	New secretary appointed	(2 pages)
21 Jun 2000	363s	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
15 Jun 2000	288b	Director resigned	(1 page)
15 Jun 2000	288a	New director appointed	(2 pages)
12 Jan 2000	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
16 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
05 Nov 1999	88(2)R	Ad 30/09/99--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
05 Nov 1999	123	Nc inc already adjusted 29/09/99	(1 page)
05 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
05 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Apr 1999	287	Registered office changed on 19/04/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)

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