BIOPROJET UK LIMITED

Company number 04017405

Date	Type	Description	View / Download
01 Aug 2003	288a	New director appointed	(2 pages)
17 Jul 2003	288b	Director resigned	(2 pages)
15 Jul 2003	AA	Total exemption small company accounts made up to 30 November 2002	(7 pages)
30 Jun 2003	363s	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Dec 2002	287	Registered office changed on 23/12/02 from: pera innovation park nottingham road melton mowbray leicestershire LE13 0PB	(1 page)
17 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
06 Sep 2002	363s	Return made up to 14/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
03 Sep 2002	287	Registered office changed on 03/09/02 from: 12 tentercroft street lincoln lincolnshire LN5 7DB	(1 page)
15 Aug 2002	AA	Total exemption small company accounts made up to 30 November 2001	(7 pages)
01 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
05 Oct 2001	288b	Director resigned	(1 page)
03 Aug 2001	363s	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Aug 2001	88(2)R	Ad 06/04/01--------- £ si 8414580@.01=84145 £ ic 140001/224146	(2 pages)
12 Apr 2001	88(2)R	Ad 16/08/00--------- £ si 14000000@.01=140000 £ ic 1/140001	(2 pages)
16 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
30 Oct 2000	288a	New director appointed	(2 pages)
05 Oct 2000	288a	New director appointed	(2 pages)
23 Aug 2000	123	Nc inc already adjusted 14/08/00	(1 page)
23 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Aug 2000	225	Accounting reference date extended from 30/06/01 to 30/11/01	(1 page)
21 Jun 2000	288a	New director appointed	(1 page)
19 Jun 2000	288a	New secretary appointed;new director appointed	(1 page)
19 Jun 2000	288b	Secretary resigned	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)