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SARTORIUS ALBUMEDIX LIMITED

Company number 01142208

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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)
14 Feb 2003 363s Return made up to 26/01/03; full list of members
13 Jun 2002 AA Full accounts made up to 31 December 2001
05 Feb 2002 363s Return made up to 26/01/02; no change of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
14 Feb 2001 363s Return made up to 26/01/01; change of members
30 Oct 2000 288b Director resigned
02 Jun 2000 CERT15 Certificate of reduction of issued capital
02 Jun 2000 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
02 Jun 2000 OCPRI Rereg as pri, reduce iss capital, alter mem & arts
16 May 2000 AA Full group accounts made up to 31 December 1999
10 Apr 2000 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
10 Apr 2000 173 Declaration of shares redemption:auditor's report
22 Feb 2000 363s Return made up to 26/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 1999 AA Full group accounts made up to 31 December 1998
06 Oct 1999 288c Director's particulars changed
01 Feb 1999 363s Return made up to 26/01/99; no change of members
04 Nov 1998 AUD Auditor's resignation
21 Oct 1998 AA Full group accounts made up to 31 December 1997
28 Apr 1998 288a New director appointed
28 Apr 1998 288a New director appointed
28 Apr 1998 288a New director appointed
28 Apr 1998 288a New director appointed
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1998 363s Return made up to 26/01/98; no change of members
  • 363(288) ‐ Director resigned
18 Jun 1997 AA Full group accounts made up to 31 December 1996