COVANCE CRS INTERNATIONAL LIMITED

Company number 00502370

Date	Type	Description	View / Download
18 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
18 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
24 Aug 1998	395	Particulars of mortgage/charge	(5 pages)
13 Aug 1998	PROSP	Listing of particulars	(78 pages)
17 Jul 1998	288a	New secretary appointed	(2 pages)
03 Jul 1998	288b	Secretary resigned	(1 page)
22 May 1998	288a	New secretary appointed	(2 pages)
22 May 1998	288b	Director resigned	(1 page)
21 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Apr 1998	AA	Full group accounts made up to 31 December 1997	(42 pages)
02 Apr 1998	353a	Location of register of members (non legible)	(1 page)
12 Mar 1998	395	Particulars of mortgage/charge	(7 pages)
03 Mar 1998	288b	Secretary resigned	(1 page)
20 Feb 1998	363s	Return made up to 07/02/98; bulk list available separately	(7 pages)
19 Feb 1998	288c	Director's particulars changed	(1 page)
26 Jan 1998	395	Particulars of mortgage/charge	(8 pages)
23 Dec 1997	288a	New director appointed	(2 pages)
22 Dec 1997	288a	New director appointed	(2 pages)
20 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Apr 1997	288a	New director appointed	(2 pages)
08 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
08 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
04 Apr 1997	CERTNM	Company name changed huntingdon international holding s PLC.\certificate issued on 04/04/97	(2 pages)
14 Mar 1997	AA	Full group accounts made up to 31 December 1996	(43 pages)