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BIOPARAMETRICS LIMITED

Company number SC224102

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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)
05 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
02 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Feb 2009 363a Return made up to 10/10/08; full list of members
02 Feb 2009 88(3) Particulars of contract relating to shares
02 Feb 2009 88(2) Ad 17/03/08\gbp si 2188@0.01=21.88\gbp ic 1068.3/1090.18\
02 Feb 2009 88(3) Particulars of contract relating to shares
02 Feb 2009 88(2) Ad 17/03/08\gbp si 230@0.01=2.3\gbp ic 1066/1068.3\
02 Feb 2009 88(2) Ad 17/03/08\gbp si 6000@0.01=60\gbp ic 1006/1066\
20 Nov 2008 288a Director appointed james ian alexander robertson
17 Nov 2008 88(2) Ad 30/11/07\gbp si 600@0.01=6\gbp ic 1000/1006\
17 Nov 2008 123 Nc inc already adjusted 30/11/07
17 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2008 288c Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
11 Sep 2008 287 Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES
04 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Nov 2007 363a Return made up to 10/10/07; full list of members
13 Apr 2007 288b Director resigned
08 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Nov 2006 363s Return made up to 10/10/06; full list of members
06 Jun 2006 288c Director's particulars changed
27 Apr 2006 363a Return made up to 10/10/05; full list of members; amend
20 Apr 2006 88(2)R Ad 01/03/06--------- £ si 295@.01=2 £ ic 941/943
20 Apr 2006 88(2)R Ad 01/03/06--------- £ si 4889@.01=48 £ ic 893/941
20 Apr 2006 88(2)R Ad 01/12/05--------- £ si 1222@.01=12 £ ic 881/893
20 Apr 2006 88(2)R Ad 07/10/05--------- £ si 1502@.01