BIOPARAMETRICS LIMITED

Company number SC224102

Date	Type	Description	View / Download
28 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
08 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
29 Jan 2003	410(Scot)	Partic of mort/charge *	(6 pages)
09 Jan 2003	122	S-div 30/11/02	(2 pages)
09 Jan 2003	88(2)R	Ad 18/12/02-18/12/02 £ si 8780@.01=87 £ ic 400/487	(2 pages)
09 Jan 2003	88(2)R	Ad 30/11/02--------- £ si 39800@.01=398 £ ic 2/400	(3 pages)
09 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdiv/iss warrant shar 30/11/02	(1 page)
23 Dec 2002	288c	Director's particulars changed	(1 page)
15 Oct 2002	363s	Return made up to 10/10/02; full list of members	(7 pages)
30 Sep 2002	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)
06 Dec 2001	288a	New director appointed	(2 pages)
06 Dec 2001	288a	New director appointed	(3 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
30 Nov 2001	288b	Director resigned	(1 page)
30 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Oct 2001	CERTNM	Company name changed newco (696) LIMITED\certificate issued on 18/10/01	(2 pages)
10 Oct 2001	NEWINC	Incorporation	(24 pages)

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