BIOLOGICAL PREPARATIONS GROUP LIMITED

Company number 09233589

Date	Type	Description	View / Download
02 Apr 2015	AP01	Appointment of Miss Gayle Elizabeth Bowen as a director on 13 March 2015	(3 pages)
02 Apr 2015	AP01	Appointment of Mr Leslie Stuart Patterson as a director on 13 March 2015	(3 pages)
02 Apr 2015	AP01	Appointment of Mr James Stuart Patterson as a director on 13 March 2015	(3 pages)
23 Mar 2015	MR01	Registration of charge 092335890002, created on 13 March 2015	(21 pages)
20 Mar 2015	MR01	Registration of charge 092335890001, created on 13 March 2015	(47 pages)
18 Mar 2015	TM01	Termination of appointment of James Henry Pass as a director on 13 March 2015	(1 page)
18 Mar 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
18 Mar 2015	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Beaufort Court Atlantic Wharf Cardiff CF10 4AH on 18 March 2015	(1 page)
24 Oct 2014	AP01	Appointment of James Henry Pass as a director on 23 October 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of Sean Torquil Nicolson as a director on 23 October 2014	(1 page)
24 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-24 GBP 1	(15 pages)