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PERKINELMER (UK) LIMITED

Company number 00683910

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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)
18 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Jan 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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18 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Dec 1988 MISC Articles of association
11 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1988 288 New director appointed
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22 Feb 1988 AA Full group accounts made up to 28 December 1986
22 Jan 1988 363 Return made up to 23/12/87; full list of members
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Request DocumentReturn made up to 23/12/87; full list of members
13 Nov 1987 CERTNM Company name changed eg & g sealol LIMITED\certificate issued on 10/11/87
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Request DocumentCompany name changed eg & g sealol LIMITED\certificate issued on 10/11/87
19 Feb 1987 363 Return made up to 16/12/86; full list of members
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Request DocumentReturn made up to 16/12/86; full list of members
05 Feb 1987 287 Registered office changed on 05/02/87 from: 120 lane end road high wycombe bucks
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Request DocumentRegistered office changed on 05/02/87 from: 120 lane end road high wycombe bucks
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 AA Group of companies' accounts made up to 29 December 1985
20 Feb 1961 NEWINC Incorporation