COVANCE CRS INTERNATIONAL LIMITED

Company number 00502370

Date	Type	Description	View / Download
01 Mar 2006	363s	Return made up to 07/02/06; full list of members 363(287) ‐ Registered office changed on 01/03/06	(7 pages)
07 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Proposed arrangements 23/12/05
07 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
19 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
19 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
19 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
10 Mar 2005	363s	Return made up to 07/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/03/05	(7 pages)
08 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Feb 2004	363s	Return made up to 07/02/04; full list of members	(7 pages)
15 Dec 2003	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(2 pages)
15 Dec 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2003	MAR	Re-registration of Memorandum and Articles	(44 pages)
12 Dec 2003	53	Application for reregistration from PLC to private	(1 page)
11 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(32 pages)
26 Jun 2003	288b	Director resigned	(1 page)
17 Apr 2003	363s	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
19 Dec 2002	288c	Director's particulars changed	(1 page)
19 Dec 2002	288c	Director's particulars changed	(1 page)
19 Dec 2002	288c	Director's particulars changed	(1 page)
19 Dec 2002	288c	Director's particulars changed	(1 page)