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BIO PRODUCTS LABORATORY HOLDINGS LIMITED

Company number 04564631

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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)
23 Dec 2002 288a New director appointed
23 Dec 2002 88(2)R Ad 16/12/02--------- £ si 16688062@1=16688062 £ ic 1/16688063
23 Dec 2002 MEM/ARTS Memorandum and Articles of Association
23 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2002 123 £ nc 1000/70000000 16/12/02
28 Oct 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
24 Oct 2002 288a New secretary appointed;new director appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 288b Secretary resigned;director resigned
24 Oct 2002 288b Director resigned
16 Oct 2002 NEWINC Incorporation