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BIOPLEX LIMITED

Company number 03687673

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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 Oct 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Oct 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2006	363s	Return made up to 23/12/05; full list of members	View PDF Return made up to 23/12/05; full list of members - link opens in a new window - 9 pages (9 pages)
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 7 pages (7 pages)
11 Aug 2005	88(2)R	Ad 01/07/05--------- £ si 1000@1=1000 £ ic 1000/2000	View PDF Ad 01/07/05--------- £ si 1000@1=1000 £ ic 1000/2000 - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	363s	Return made up to 23/12/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/12/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
03 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2005	123	Nc inc already adjusted 02/05/05	View PDF Nc inc already adjusted 02/05/05 - link opens in a new window - 1 page (1 page)
03 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
15 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 7 pages (7 pages)

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BIOPLEX LIMITED

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