INVITROGEN HOLDINGS LIMITED

Company number SC264712

Date	Type	Description	View / Download
23 Sep 2015	CC04	Statement of company's objects	(2 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
18 Sep 2015	AP01	Appointment of Nicholas Ince as a director on 10 September 2015	(2 pages)
17 Sep 2015	AP03	Appointment of Rhona Gregg as a secretary on 10 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Katie Rose Wright as a director on 4 September 2015	(1 page)
16 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 March 2015	(18 pages)
31 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 40,134,293 ANNOTATION Clarification a second filed AR01 was registered on 16/06/2015.	(9 pages)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 40,134,293	(3 pages)
18 Dec 2014	TM02	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014	(1 page)
27 Oct 2014	AUD	Auditor's resignation	(1 page)
23 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
07 May 2014	AP01	Appointment of Katie Rose Wright as a director	(2 pages)
07 May 2014	AP01	Appointment of Lucie Mary Katja Grant as a director	(2 pages)
07 May 2014	AP01	Appointment of Kevin Neil Wheeler as a director	(2 pages)
07 May 2014	AP03	Appointment of Mrs Nicola Jane Ward as a secretary	(2 pages)
07 May 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
07 May 2014	TM02	Termination of appointment of Genoffir Macleod as a secretary	(1 page)
07 May 2014	TM01	Termination of appointment of Genoffir Macleod as a director	(1 page)
14 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 40,134,292	(5 pages)
11 Apr 2014	CH01	Director's details changed for Janet Sutherland on 10 April 2014	(2 pages)
02 Apr 2014	AP01	Appointment of Mrs Genoffir Maud Macleod as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of John Cottingham as a director	(1 page)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
27 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(4 pages)