ACM GLOBAL CENTRAL LABORATORY LIMITED

Company number 03809941

Date	Type	Description	View / Download
20 Mar 2009	CERTNM	Company name changed pivotal laboratories LIMITED\certificate issued on 24/03/09	(3 pages)
21 Jul 2008	363a	Return made up to 20/07/08; full list of members	(4 pages)
25 Mar 2008	AA	Full accounts made up to 31 October 2007	(18 pages)
27 Jul 2007	363a	Return made up to 20/07/07; full list of members	(3 pages)
24 Mar 2007	AA	Full accounts made up to 31 October 2006	(15 pages)
14 Mar 2007	288b	Director resigned	(1 page)
25 Jul 2006	363a	Return made up to 20/07/06; full list of members	(5 pages)
25 Jul 2006	288c	Director's particulars changed	(1 page)
25 Jul 2006	288c	Director's particulars changed	(1 page)
25 Jul 2006	190	Location of debenture register	(1 page)
25 Jul 2006	353	Location of register of members	(1 page)
25 Jul 2006	287	Registered office changed on 25/07/06 from: unit a aviator court, clifton moorgate, york, north yorkshire	(1 page)
16 Mar 2006	AA	Full accounts made up to 31 October 2005	(15 pages)
18 Nov 2005	169	£ ic 27729/27629 02/08/05 £ sr 1000@.1=100	(1 page)
02 Nov 2005	288b	Secretary resigned	(1 page)
02 Nov 2005	288a	New secretary appointed	(1 page)
02 Nov 2005	288a	New director appointed	(1 page)
10 Oct 2005	122	£ sr 300000@.1 29/09/04	(1 page)
19 Aug 2005	88(2)R	Ad 02/08/05--------- £ si 31745@.1=3174 £ ic 54555/57729	(2 pages)
19 Aug 2005	123	Nc inc already adjusted 02/08/05	(1 page)
19 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividends 02/08/05
19 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)