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BIORELIANCE UK ACQUISITION LIMITED

Company number 06131176

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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)
18 Apr 2008 CERTNM Company name changed acp/brel U.K. acquisition LIMITED\certificate issued on 18/04/08
16 Jan 2008 288a New director appointed
17 Oct 2007 288a New director appointed
17 Oct 2007 288a New secretary appointed
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New secretary appointed
10 Oct 2007 288b Secretary resigned
10 Oct 2007 288b Director resigned
26 Jul 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
01 May 2007 395 Particulars of mortgage/charge
26 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan documents 12/04/07
26 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2007 88(2)R Ad 11/04/07--------- £ si 99@1=99 £ ic 1/100
02 Apr 2007 288a New secretary appointed
02 Apr 2007 288a New director appointed
20 Mar 2007 288b Director resigned
20 Mar 2007 288b Secretary resigned
28 Feb 2007 NEWINC Incorporation