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BIO-RAD LABORATORIES LIMITED

Company number 03044694

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Company Results (links open in a new window)
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 Director resigned;new director appointed
View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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  • SRES10 ‐ Special resolution of allotment of securities
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21 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Nov 1995 88(2)R Ad 09/11/95--------- £ si 99998@1=99998 £ ic 2/100000
View PDF Ad 09/11/95--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
21 Nov 1995 224 Accounting reference date notified as 31/12
View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
21 Nov 1995 287 Registered office changed on 21/11/95 from: 7 pilgrim street london EC4V 6DR
View PDF Registered office changed on 21/11/95 from: 7 pilgrim street london EC4V 6DR - link opens in a new window - 1 page (1 page)
21 Nov 1995 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Nov 1995 123 £ nc 1000/100000 09/11/95
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20 Nov 1995 CERTNM Company name changed ludgate 104 LIMITED\certificate issued on 21/11/95
View PDF Company name changed ludgate 104 LIMITED\certificate issued on 21/11/95 - link opens in a new window - 6 pages (6 pages)
11 Apr 1995 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 24 pages (24 pages)