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BPR MEDICAL LIMITED

Company number 03601325

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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)
06 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Potential conflict sect 175 31/07/2009
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2009 88(2) Ad 31/07/09\gbp si 1864@1=1864\gbp ic 14908/16772\
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Aug 2008 363a Return made up to 21/07/08; full list of members
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Feb 2008 287 Registered office changed on 19/02/08 from: mansfield innovation centre oakham business park hamilton way mansfield nottinghamshire NG18 5BR
28 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Oct 2007 363a Return made up to 21/07/07; full list of members
16 Oct 2007 88(3) Particulars of contract relating to shares
16 Oct 2007 88(2)R Ad 30/04/07--------- £ si 4707@1=4707 £ ic 10201/14908
11 Oct 2007 88(2)R Ad 30/04/07--------- £ si 10100@1=10100 £ ic 101/10201
10 Oct 2007 123 £ nc 1000/50000 30/04/07
15 Jul 2007 288a New director appointed
03 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
08 Aug 2006 363s Return made up to 21/07/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
16 Aug 2005 363s Return made up to 21/07/05; full list of members
25 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
02 Aug 2004 363s Return made up to 21/07/04; full list of members
01 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
30 Jul 2003 363s Return made up to 21/07/03; full list of members
  • 363(287) ‐ Registered office changed on 30/07/03
03 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
28 Aug 2002 363s Return made up to 21/07/02; full list of members
  • 363(287) ‐ Registered office changed on 28/08/02
05 Mar 2002 AA Total exemption full accounts made up to 30 April 2001