INSTRON HOLDINGS LIMITED

Company number 00662120

Date	Type	Description	View / Download
18 Nov 2009	CH01	Director's details changed for Edward Ufland on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Giles Hudson on 1 October 2009	(2 pages)
18 Nov 2009	CH04	Secretary's details changed for S & J Registrars Limited on 1 October 2009	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Gavin Udall as a director	(1 page)
16 Oct 2009	AP01	Appointment of Ola Tricia Aramita Barreto-Morley as a director	(2 pages)
16 Oct 2009	AP01	Appointment of Philip Matthew Deakin as a director	(2 pages)
08 Apr 2009	AA	Full accounts made up to 30 November 2008	(13 pages)
25 Feb 2009	123	Nc inc already adjusted 02/07/07	(1 page)
17 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
04 Apr 2008	AA	Full accounts made up to 30 November 2007	(13 pages)
20 Dec 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Make offer or agr secur 02/07/07
24 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jun 2007	AA	Full accounts made up to 30 November 2006	(14 pages)
21 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
20 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
15 Dec 2006	288a	New director appointed	(5 pages)
15 Dec 2006	288a	New director appointed	(5 pages)
15 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)