REVVITY (UK) HOLDINGS LIMITED

Company number 03758369

Date	Type	Description	View / Download
18 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
01 Aug 2001	AA	Group of companies' accounts made up to 2 January 2000	(25 pages)
24 May 2001	363s	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)
21 Dec 2000	CERTNM	Company name changed eg&g uk holdings LIMITED\certificate issued on 22/12/00	(2 pages)
13 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
12 Jun 2000	288b	Secretary resigned	(1 page)
23 May 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 May 2000	88(2)R	Ad 27/05/99--------- £ si 10493826@1	(2 pages)
23 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
23 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
23 May 2000	123	£ nc 10000/10600000 27/05/99	(1 page)
22 May 2000	363s	Return made up to 23/04/00; full list of members	(7 pages)
22 May 2000	288a	New secretary appointed	(2 pages)
09 Feb 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
11 Aug 1999	288b	Director resigned	(1 page)
11 Aug 1999	288b	Secretary resigned	(1 page)
11 Aug 1999	287	Registered office changed on 11/08/99 from: 190 strand london WC2R 1JN	(1 page)
11 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 May 1999	CERTNM	Company name changed lawgra (no.538) LIMITED\certificate issued on 06/05/99	(2 pages)
23 Apr 1999	NEWINC	Incorporation	(20 pages)