FISHER SCIENTIFIC HOLDING U.K., LIMITED

Company number 02888275

Date	Type	Description	View / Download
09 Feb 1998	288a	New director appointed	(2 pages)
06 Feb 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(5 pages)
06 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
03 Feb 1998	395	Particulars of mortgage/charge	(11 pages)
03 Feb 1998	395	Particulars of mortgage/charge	(11 pages)
25 Jan 1998	363s	Return made up to 17/01/98; no change of members	(4 pages)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
08 Jul 1997	363s	Return made up to 17/01/97; no change of members	(6 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
11 Jun 1997	288a	New director appointed	(1 page)
11 Jun 1997	288a	New secretary appointed	(1 page)
11 Jun 1997	288b	Secretary resigned	(1 page)
11 Jun 1997	287	Registered office changed on 11/06/97 from: bishop meadow road loughborough leicestershire LE11 5RG	(1 page)
01 Apr 1997	288b	Director resigned	(1 page)
01 Apr 1997	288b	Director resigned	(1 page)
01 Apr 1997	288b	Director resigned	(1 page)
01 Apr 1997	288b	Director resigned	(1 page)
01 Apr 1997	288b	Director resigned	(1 page)
19 Mar 1997	288a	New secretary appointed	(2 pages)
19 Mar 1997	287	Registered office changed on 19/03/97 from: hill house 1 little new st london EC4A 3TR	(1 page)
19 Mar 1997	288b	Secretary resigned	(1 page)
18 Mar 1997	288a	New director appointed	(1 page)
03 Feb 1997	AA	Full group accounts made up to 31 December 1995	(20 pages)
30 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
18 Mar 1996	363x	Return made up to 17/01/96; full list of members	(8 pages)