REVVITY (UK) HOLDINGS LIMITED

Company number 03758369

Date	Type	Description	View / Download
12 Jan 2007	123	Nc inc already adjusted 28/12/06	(1 page)
12 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
04 Nov 2006	AA	Group of companies' accounts made up to 1 January 2006	(29 pages)
03 May 2006	363s	Return made up to 23/04/06; full list of members	(7 pages)
03 Apr 2006	AA	Group of companies' accounts made up to 2 January 2005	(26 pages)
25 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
06 Sep 2005	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
02 Jul 2005	287	Registered office changed on 02/07/05 from: sorbus house mulberry business park wokingham berkshire RG41 2GY	(1 page)
23 May 2005	363s	Return made up to 23/04/05; full list of members	(7 pages)
10 May 2005	288a	New director appointed	(2 pages)
18 Oct 2004	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
14 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
13 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 May 2004	363s	Return made up to 23/04/04; full list of members	(7 pages)
08 Feb 2004	288a	New secretary appointed	(2 pages)
08 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
18 Sep 2003	244	Delivery ext'd 3 mth 29/12/02	(1 page)
28 May 2003	363s	Return made up to 23/04/03; full list of members	(7 pages)
06 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
23 Oct 2002	244	Delivery ext'd 3 mth 30/12/01	(2 pages)
16 Aug 2002	AUD	Auditor's resignation	(1 page)
22 May 2002	363s	Return made up to 23/04/02; full list of members	(7 pages)
29 Mar 2002	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)