ALERE UK HOLDINGS LIMITED

Company number 04267530

Date	Type	Description	View / Download
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(31 pages)
09 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re credit agreement 22/06/05	(1 page)
08 Jul 2005	88(2)R	Ad 29/06/05--------- £ si 9035154@1=9035154 £ ic 28001274/37036428	(2 pages)
08 Jul 2005	123	Nc inc already adjusted 23/06/05	(1 page)
08 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2005	88(2)R	Ad 17/12/04--------- £ si 741268@1=741268 £ ic 27260006/28001274	(2 pages)
27 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(31 pages)
19 Aug 2004	363s	Return made up to 09/08/04; full list of members	(7 pages)
15 Jul 2004	288a	New director appointed	(2 pages)
29 Jun 2004	288b	Director resigned	(1 page)
29 Jun 2004	288b	Secretary resigned	(1 page)
29 Jun 2004	288a	New secretary appointed	(2 pages)
21 Jan 2004	88(2)R	Ad 18/12/03--------- £ si 3153125@1=3153125 £ ic 24106881/27260006	(2 pages)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
29 Aug 2003	AUD	Auditor's resignation	(1 page)
05 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(31 pages)
04 Aug 2003	363s	Return made up to 09/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
04 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
02 Dec 2002	288b	Director resigned	(1 page)
02 Dec 2002	288a	New director appointed	(2 pages)
10 Sep 2002	363s	Return made up to 09/08/02; full list of members	(7 pages)
01 May 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)