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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)
20 Apr 2006 88(2)R Ad 01/09/05--------- £ si 1222@.01
20 Apr 2006 88(2)R Ad 01/06/05--------- £ si 2667@.01
07 Nov 2005 363s Return made up to 10/10/05; full list of members
12 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Aug 2005 287 Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH
16 Dec 2004 88(3) Particulars of contract relating to shares
16 Dec 2004 88(2)R Ad 01/12/04--------- £ si 1000@.01=10 £ ic 871/881
16 Dec 2004 88(3) Particulars of contract relating to shares
16 Dec 2004 88(2)R Ad 01/12/04--------- £ si 15035@.01=150 £ ic 721/871
16 Dec 2004 88(2)R Ad 01/12/04--------- £ si 705@.01=7 £ ic 714/721
16 Dec 2004 88(2)R Ad 01/12/04--------- £ si 11426@.01=114 £ ic 600/714
16 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2004 363s Return made up to 10/10/04; full list of members
17 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Oct 2003 363a Return made up to 10/10/03; full list of members
03 Sep 2003 88(3) Particulars of contract relating to shares
03 Sep 2003 88(2)R Ad 13/08/03--------- £ si 250@.01=2 £ ic 596/598
03 Sep 2003 88(3) Particulars of contract relating to shares
03 Sep 2003 88(2)R Ad 10/08/03--------- £ si 1250@.01=12 £ ic 584/596
03 Sep 2003 88(3) Particulars of contract relating to shares
03 Sep 2003 88(2)R Ad 13/08/03--------- £ si 4757@.01=47 £ ic 537/584
28 Aug 2003 88(2)R Ad 13/08/03--------- £ si 5000@.01=50 £ ic 487/537
28 Aug 2003 288a New director appointed
28 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights