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SERONO SERVICES UK

Company number 02238442

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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)
03 Nov 1997 244 Delivery ext'd 3 mth 31/12/96
03 Nov 1997 AA Full accounts made up to 31 December 1996
15 Aug 1997 288a New director appointed
15 Aug 1997 288b Director resigned
27 Oct 1996 363s Return made up to 01/10/96; no change of members
27 Oct 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 1996 AA Full accounts made up to 31 December 1995
04 Jul 1996 288 New director appointed
04 Jul 1996 288 New director appointed
04 Jul 1996 88(2)R Ad 06/05/96--------- £ si 200000@1=200000 £ ic 8900100/9100100
24 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jun 1996 123 £ nc 8900100/9100100 06/05/96
16 Oct 1995 363s Return made up to 01/10/95; full list of members
31 Aug 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 363s Return made up to 01/10/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/94; change of members
17 Oct 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Nov 1993 363b Return made up to 01/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/93; no change of members
15 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned