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SERONO LIMITED

Company number 01192915

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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)
12 Jul 2001 363s Return made up to 30/06/01; full list of members
30 Jan 2001 AA Accounts made up to 31 December 1999
25 Jan 2001 288a New director appointed
25 Jan 2001 288a New director appointed
25 Jan 2001 288b Director resigned
25 Jan 2001 288b Director resigned
25 Jan 2001 288b Director resigned
25 Jan 2001 288b Director resigned
18 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
16 Aug 2000 363a Return made up to 30/06/00; full list of members
16 Aug 2000 288c Director's particulars changed
03 Nov 1999 AA Accounts made up to 31 December 1998
11 Oct 1999 288b Director resigned
07 Oct 1999 MEM/ARTS Memorandum and Articles of Association
01 Oct 1999 CERTNM Company name changed serono laboratories (uk) LIMITED\certificate issued on 01/10/99
01 Oct 1999 287 Registered office changed on 01/10/99 from: 99 bridge road east welwyn garden city herts AL7 1BG
21 Jul 1999 363s Return made up to 30/06/99; full list of members
23 Apr 1999 AA Accounts made up to 31 December 1997
29 Dec 1998 288a New director appointed
29 Dec 1998 288b Director resigned
25 Nov 1998 AUD Auditor's resignation
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/97
16 Oct 1998 363a Return made up to 30/06/98; no change of members
26 Feb 1998 288b Director resigned