COVANCE CRS INTERNATIONAL LIMITED

Company number 00502370

Date	Type	Description	View / Download
05 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
03 Jul 2002	288b	Director resigned	(1 page)
03 Jul 2002	288b	Director resigned	(1 page)
03 Jul 2002	288b	Director resigned	(1 page)
23 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2002	363s	Return made up to 07/02/02; full list of members	(8 pages)
19 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(46 pages)
17 Apr 2001	363s	Return made up to 07/02/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/04/01	(9 pages)
23 Feb 2001	288c	Director's particulars changed	(1 page)
02 Feb 2001	288b	Director resigned	(1 page)
24 Jan 2001	395	Particulars of mortgage/charge	(4 pages)
23 Jan 2001	88(2)R	Ad 12/01/01--------- £ si 1250000@.05=62500 £ ic 14613014/14675514	(2 pages)
23 Aug 2000	88(2)R	Ad 04/08/00--------- £ si 1250000@.05=62500 £ ic 14550514/14613014	(2 pages)
01 Jun 2000	AA	Full group accounts made up to 31 December 1999	(65 pages)
30 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
26 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	363s	Return made up to 07/02/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
17 Apr 2000	288c	Director's particulars changed	(1 page)
07 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(43 pages)
04 Apr 2000	288b	Secretary resigned	(1 page)
04 Apr 2000	288a	New secretary appointed	(2 pages)
12 Jan 2000	288b	Director resigned	(1 page)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
20 Oct 1999	288b	Director resigned	(1 page)