BIOPAK (UK) LTD

Company number 04104861

Date	Type	Description	View / Download
22 Nov 2004	363s	Return made up to 09/11/04; full list of members	(12 pages)
19 Jul 2004	288a	New director appointed	(2 pages)
21 May 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
10 Dec 2003	288b	Director resigned	(1 page)
01 Dec 2003	363s	Return made up to 09/11/03; full list of members	(11 pages)
31 Oct 2003	88(2)R	Ad 12/09/03-01/10/03 £ si 33042@1=33042 £ ic 102670/135712	(3 pages)
24 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(15 pages)
24 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
24 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(15 pages)
24 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Oct 2003	288a	New director appointed	(2 pages)
24 Oct 2003	288a	New director appointed	(2 pages)
24 Oct 2003	288b	Director resigned	(1 page)
11 Sep 2003	88(2)R	Ad 25/03/03--------- £ si 5544@1=5544 £ ic 97126/102670	(2 pages)
11 Sep 2003	88(2)R	Ad 25/03/03--------- £ si 13860@1=13860 £ ic 83266/97126	(2 pages)
11 Sep 2003	88(2)R	Ad 25/03/03--------- £ si 50000@1=50000 £ ic 33266/83266	(2 pages)
11 Sep 2003	88(2)R	Ad 25/03/03--------- £ si 27721@1=27721 £ ic 5545/33266	(2 pages)
11 Sep 2003	88(2)R	Ad 25/03/03--------- £ si 5544@1=5544 £ ic 1/5545	(2 pages)
11 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Sep 2003	123	£ nc 100000/10000000 25/03/03	(1 page)
31 Aug 2003	AA	Accounts for a dormant company made up to 31 July 2002	(1 page)
29 Aug 2003	225	Accounting reference date shortened from 31/12/02 to 31/07/02	(1 page)
10 May 2003	395	Particulars of mortgage/charge	(3 pages)
22 Apr 2003	363s	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Feb 2003	288a	New director appointed	(2 pages)