NOVANTA TECHNOLOGIES UK LIMITED

Company number 01041317

Date	Type	Description	View / Download
12 Jun 2000	288a	New director appointed	(2 pages)
31 May 2000	363s	Return made up to 10/05/00; full list of members	(7 pages)
31 May 2000	288b	Director resigned	(1 page)
24 May 2000	287	Registered office changed on 24/05/00 from: cosford lane, swift valley, rugby, warwicks CV21 1QN	(1 page)
23 Feb 2000	288a	New director appointed	(2 pages)
09 Feb 2000	288b	Director resigned	(1 page)
08 Dec 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
16 Jul 1999	CERTNM	Company name changed lumonics LTD.\certificate issued on 19/07/99	(3 pages)
19 May 1999	363s	Return made up to 10/05/99; no change of members	(4 pages)
22 Apr 1999	288a	New director appointed	(2 pages)
01 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Nov 1998	288b	Director resigned	(1 page)
20 Nov 1998	288a	New director appointed	(2 pages)
20 Nov 1998	88(2)R	Ad 18/06/98-08/07/98 £ si 7000000@1=7000000 £ ic 1005430/8005430	(2 pages)
20 Nov 1998	123	£ nc 1042500/10000000 18/06/98	(1 page)
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
26 Jun 1998	288b	Director resigned	(1 page)
31 May 1998	363s	Return made up to 10/05/98; full list of members	(6 pages)
29 Jan 1998	AA	Full group accounts made up to 31 December 1996	(24 pages)
02 Nov 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
12 Jun 1997	288a	New secretary appointed	(2 pages)
12 Jun 1997	288a	New director appointed	(2 pages)
12 Jun 1997	288b	Secretary resigned	(1 page)