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COVANCE CRS INTERNATIONAL LIMITED

Company number 00502370

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 1989 MA Memorandum and Articles of Association
11 May 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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11 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 May 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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11 May 1989 123 Nc inc already adjusted
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11 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Apr 1989 88(2) Wd 06/04/89 ad 01/03/89-31/03/89 premium £ si 4200@.05=210
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16 Mar 1989 88(2) Wd 06/03/89 ad 01/02/89-28/02/89 premium £ si 4100@.05=205
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07 Mar 1989 PUC 2 Wd 24/02/89 ad 01/01/89-31/01/89 premium £ si 7500@.05=375
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21 Feb 1989 363 Return made up to 02/02/89; full list of members
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15 Feb 1989 MA Memorandum and Articles of Association
10 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1989 PUC 2 Wd 20/01/89 ad 01/12/88-31/12/88 premium £ si 15500@.05=775
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06 Jan 1989 PUC 2 Wd 07/12/88 ad 01/11/88-30/11/88 premium £ si 7200@.05=360
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05 Jan 1989 AA Full group accounts made up to 30 September 1988
03 Nov 1988 288 New director appointed
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25 Oct 1988 PUC 2 Wd 13/10/88 ad 01/09/88-30/09/88 premium £ si 500@.05=25
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25 Oct 1988 PUC 2 Wd 13/10/88 ad 01/09/88-30/09/88 premium £ si 9500@.05=475
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14 Oct 1988 PUC 2 Wd 06/10/88 ad 01/08/88-31/08/88 premium £ si 1902500@.05=95125
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14 Oct 1988 PUC 2 Wd 06/10/88 ad 01/02/88-31/03/88 premium £ si 3750@.05=187
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08 Sep 1988 PUC 2 Wd 15/08/88 ad 01/07/88-31/07/88 premium £ si 9100@.05=455
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08 Sep 1988 PUC 2 Wd 15/08/88 ad 01/07/77-31/07/88 premium £ si 5300@.05=265
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08 Sep 1988 PUC 2 Wd 15/08/88 ad 01/07/88-31/07/88 premium £ si 20200@.05=1010
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24 Aug 1988 PUC 2 Wd 20/07/88 ad 01/04/88-31/05/88 £ si 7500@.05=375
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Request DocumentWd 20/07/88 ad 01/04/88-31/05/88 £ si 7500@.05=375