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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)
21 Sep 1999 AA Full group accounts made up to 31 December 1998
20 Sep 1999 288a New director appointed
20 Sep 1999 288a New director appointed
20 Sep 1999 288a New director appointed
20 Aug 1999 288c Director's particulars changed
20 Jun 1999 MEM/ARTS Memorandum and Articles of Association
20 Jun 1999 AUD Auditor's resignation
20 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jun 1999 363s Return made up to 07/02/99; bulk list available separately
27 May 1999 288c Director's particulars changed
27 May 1999 288c Director's particulars changed
26 Apr 1999 288a New director appointed
26 Apr 1999 288b Director resigned
24 Apr 1999 288a New director appointed
24 Apr 1999 288b Director resigned
08 Mar 1999 288b Director resigned
26 Feb 1999 395 Particulars of mortgage/charge
10 Nov 1998 288c Secretary's particulars changed
29 Oct 1998 123 Nc inc already adjusted 02/09/98
29 Oct 1998 288b Director resigned
13 Oct 1998 288a New director appointed
13 Oct 1998 288a New director appointed
18 Sep 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions