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FISHER SCIENTIFIC UK HOLDING COMPANY 2

Company number 03977334

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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)
08 Aug 2000 88(2)R Ad 28/07/00--------- £ si 849800@.01=8498 £ ic 4137/12635
08 Aug 2000 88(2)R Ad 28/07/00--------- £ si 413560@.01=4135 £ ic 2/4137
08 Aug 2000 88(2)R Ad 07/07/00--------- £ si 1@1=1 £ ic 1/2
08 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
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08 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Aug 2000 122 S-div 28/07/00
08 Aug 2000 123 £ nc 100/39901 28/07/00
08 Aug 2000 288a New secretary appointed
08 Aug 2000 288a New director appointed
08 Aug 2000 288a New director appointed
08 Aug 2000 288a New director appointed
08 Aug 2000 288a New director appointed
08 Aug 2000 288a New director appointed
08 Aug 2000 288a New director appointed
08 Aug 2000 288b Secretary resigned
08 Aug 2000 288a New director appointed
08 Aug 2000 288a New director appointed
08 Aug 2000 288b Director resigned
08 Aug 2000 288b Director resigned
08 Aug 2000 287 Registered office changed on 08/08/00 from: 21 holborn viaduct, london, EC1A 2DY
06 Jul 2000 CERTNM Company name changed 2116TH single member shelf inves tment company LIMITED\certificate issued on 06/07/00
20 Apr 2000 NEWINC Incorporation