Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BIO PRODUCTS LABORATORY HOLDINGS LIMITED

Company number 04564631

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Dec 2002 88(2)R Ad 16/12/02--------- £ si 16688062@1=16688062 £ ic 1/16688063
23 Dec 2002 MEM/ARTS Memorandum and Articles of Association
23 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2002 123 £ nc 1000/70000000 16/12/02
28 Oct 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
24 Oct 2002 288a New secretary appointed;new director appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 288b Secretary resigned;director resigned
24 Oct 2002 288b Director resigned
16 Oct 2002 NEWINC Incorporation