BIO PRODUCTS LABORATORY LIMITED

Company number 07343036

Date	Type	Description	View / Download
16 Aug 2013	TM01	Termination of appointment of Mark Webster as a director	(2 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
16 Aug 2013	AP01	Appointment of Karl Erik Clausen as a director	(3 pages)
16 Aug 2013	AP01	Appointment of Kim Bjornstrup as a director	(3 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
09 Aug 2013	MR01	Registration of charge 073430360002	(16 pages)
07 Aug 2013	MR01	Registration of charge 073430360001	(56 pages)
09 Nov 2012	TM01	Termination of appointment of Christopher Richards as a director	(2 pages)
25 Oct 2012	CH01	Director's details changed for Robert Charles Jones on 11 October 2012	(3 pages)
07 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
31 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(17 pages)
24 Jul 2012	TM01	Termination of appointment of Carl Vincent as a director	(2 pages)
15 Jun 2012	CH01	Director's details changed for Dr Christopher Gareth Joseph Richards on 8 June 2012	(3 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 206,428,001	(4 pages)
04 Apr 2012	CH01	Director's details changed for Mr Mark John Alexander Webster on 21 September 2010	(3 pages)
15 Mar 2012	TM01	Termination of appointment of David Pascall Cbe as a director	(2 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 58,300,001	(4 pages)
15 Feb 2012	AP01	Appointment of Mr Robin George Walton Williams as a director	(3 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
22 Dec 2011	AP03	Appointment of Tom Mcguire as a secretary	(3 pages)
22 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(7 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
01 Sep 2011	AP01	Appointment of Mr Paul Martin Edwards as a director	(2 pages)
30 Aug 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 December 2010	(1 page)
19 May 2011	AP01	Appointment of Christopher Gareth Joseph Richards as a director	(3 pages)