PIPETTE DOCTOR LIMITED

Company number 03848562

Date	Type	Description	View / Download
27 Jan 2006	363s	Return made up to 27/09/05; full list of members	(7 pages)
27 Jan 2006	363(287)	Registered office changed on 27/01/06
20 Dec 2004	288b	Director resigned	(1 page)
20 Dec 2004	363s	Return made up to 27/09/04; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
17 Oct 2003	363s	Return made up to 27/09/03; full list of members	(7 pages)
23 Jun 2003	363a	Return made up to 27/09/02; full list of members	(6 pages)
23 Jun 2003	363a	Return made up to 27/09/01; full list of members	(7 pages)
23 Jun 2003	88(2)R	Ad 31/12/00--------- £ si 49999@1=49999 £ ic 50001/100000	(2 pages)
23 Jun 2003	88(2)R	Ad 31/12/00--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
23 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Mar 2003	AUD	Auditor's resignation	(1 page)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
31 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
05 Jan 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
15 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
13 Nov 2000	363s	Return made up to 27/09/00; full list of members	(6 pages)
13 Nov 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
19 Sep 2000	288a	New director appointed	(2 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: 31 corsham street london N1 6DR	(1 page)
12 May 2000	123	Nc inc already adjusted 20/04/00	(1 page)
12 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
12 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
12 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
12 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)