BIO-RAD LABORATORIES LIMITED

Company number 03044694

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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)
23 Nov 1995 288 New secretary appointed
23 Nov 1995 288 Director resigned;new director appointed
21 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
21 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Nov 1995 88(2)R Ad 09/11/95--------- £ si 99998@1=99998 £ ic 2/100000
21 Nov 1995 224 Accounting reference date notified as 31/12
21 Nov 1995 287 Registered office changed on 21/11/95 from: 7 pilgrim street london EC4V 6DR
21 Nov 1995 MEM/ARTS Memorandum and Articles of Association
21 Nov 1995 123 £ nc 1000/100000 09/11/95
20 Nov 1995 CERTNM Company name changed ludgate 104 LIMITED\certificate issued on 21/11/95
11 Apr 1995 NEWINC Incorporation