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BIOLOGICAL PREPARATIONS LIMITED

Company number 06729209

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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)
16 Dec 2013 SH10 Particulars of variation of rights attached to shares
16 Dec 2013 SH08 Change of share class name or designation
16 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2013 SH08 Change of share class name or designation
16 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2013 SH08 Change of share class name or designation
16 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2013 SH08 Change of share class name or designation
16 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2013 SH08 Change of share class name or designation
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jul 2013 MR01 Registration of charge 067292090003
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
05 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 TM01 Termination of appointment of Steven Cox as a director
24 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 21 October 2010
11 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2010 SH10 Particulars of variation of rights attached to shares
08 Sep 2010 SH08 Change of share class name or designation
08 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2010 AD01 Registered office address changed from 12 Woodland Way Newtown Powys SY16 2TH on 9 March 2010