BIOPHARM SERVICES LIMITED

Company number 03656605

Date	Type	Description	View / Download
02 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	(10 pages)
17 Apr 2001	88(2)R	Ad 22/02/01--------- £ si 10@1=10 £ ic 100/110	(2 pages)
20 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
20 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
19 Feb 2001	123	£ nc 1000/1000000 20/01/01	(1 page)
18 Dec 2000	363s	Return made up to 20/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
16 May 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
10 Nov 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
21 Oct 1999	363s	Return made up to 20/10/99; full list of members	(6 pages)
17 Nov 1998	88(2)R	Ad 30/10/98--------- £ si 78@1=78 £ ic 2/80	(2 pages)
30 Oct 1998	288b	Secretary resigned 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
27 Oct 1998	NEWINC	Incorporation	(22 pages)