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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)
29 Nov 2001 288b Director resigned
29 Nov 2001 288a New director appointed
03 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
20 Apr 2001 363s Return made up to 11/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2000 AA Full accounts made up to 31 December 1999
09 May 2000 363s Return made up to 11/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
13 May 1999 363s Return made up to 11/04/99; full list of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
13 May 1998 363s Return made up to 11/04/98; no change of members
24 Oct 1997 AA Full accounts made up to 31 December 1996
09 May 1997 363s Return made up to 11/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
30 Oct 1996 AA Full accounts made up to 31 December 1995
13 May 1996 363s Return made up to 11/04/96; full list of members
29 Dec 1995 CERTNM Company name changed bio-rad LIMITED\certificate issued on 31/12/95
23 Nov 1995 MEM/ARTS Memorandum and Articles of Association
23 Nov 1995 288 Secretary resigned;director resigned;new director appointed
23 Nov 1995 288 Secretary resigned;director resigned;new director appointed
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
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