THERMO ELECTRON (MANAGEMENT SERVICES) LIMITED

Company number 03153068

Date	Type	Description	View / Download
21 Oct 2003	288b	Secretary resigned	(1 page)
14 Oct 2003	288a	New secretary appointed	(2 pages)
21 May 2003	MISC	Re sec 394	(1 page)
10 Mar 2003	363s	Return made up to 31/01/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Jan 2003	88(2)R	Ad 13/12/02--------- £ si 3354468@1=3354468 £ ic 2/3354470	(2 pages)
10 Jan 2003	123	Nc inc already adjusted 13/12/02	(1 page)
10 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
10 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2002	CERTNM	Company name changed thermo haake (U.K.) LIMITED\certificate issued on 20/12/02	(2 pages)
29 Oct 2002	AA	Accounts made up to 31 December 2001	(11 pages)
23 May 2002	AA	Accounts made up to 31 December 2000	(13 pages)
08 May 2002	288a	New director appointed	(4 pages)
08 May 2002	288a	New director appointed	(3 pages)
07 May 2002	288b	Director resigned	(1 page)
15 Apr 2002	288c	Secretary's particulars changed	(1 page)
15 Mar 2002	288c	Secretary's particulars changed	(1 page)
11 Mar 2002	363s	Return made up to 31/01/02; full list of members	(6 pages)
27 Feb 2002	287	Registered office changed on 27/02/02 from: pickfords wharf, clink street, london, SE1 9DG	(1 page)
21 Mar 2001	363s	Return made up to 31/01/01; full list of members	(6 pages)
06 Dec 2000	288b	Director resigned	(1 page)
18 Aug 2000	AA	Accounts made up to 31 December 1999	(13 pages)
18 Aug 2000	AA	Accounts made up to 31 December 1998	(13 pages)
25 Feb 2000	363s	Return made up to 31/01/00; full list of members	(6 pages)
28 Oct 1999	244	Delivery ext'd 3 mth 31/12/99	(1 page)
20 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)