HOLOGIC LTD.

Company number 02722343

Date	Type	Description	View / Download
10 May 2010	AP03	Appointment of Andrew Stephen Paul Greenhalgh as a secretary	(3 pages)
10 May 2010	AP01	Appointment of Hans Michael Herbert Berrendorf as a director	(3 pages)
19 Feb 2010	TM01	Termination of appointment of Ben Matzilevich as a director	(2 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Dividend 30/10/2009	(1 page)
21 Oct 2009	MISC	Memorandum of capital 21/10/09	(1 page)
21 Oct 2009	SH20	Statement by directors	(1 page)
21 Oct 2009	CAP-SS	Solvency statement dated 30/09/09	(1 page)
21 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem by £35,110,608	(1 page)
01 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(58 pages)
22 Jun 2009	363a	Return made up to 11/06/09; full list of members	(7 pages)
20 May 2009	88(2)	Ad 11/05/09\gbp si 11104326@0.01=111043.26\gbp ic 3310280.41/3421323.67\	(8 pages)
22 Apr 2009	288b	Appointment terminated director andrew clark	(1 page)
22 Apr 2009	288b	Appointment terminated director ian craig	(1 page)
22 Apr 2009	288b	Appointment terminated director donald marvin	(1 page)
22 Apr 2009	288b	Appointment terminated director marvin miller	(1 page)
22 Apr 2009	288a	Director appointed herman rosenman	(2 pages)
22 Apr 2009	288a	Director appointed carl william hull	(2 pages)
22 Apr 2009	288a	Director appointed robert william bowen	(2 pages)
15 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Apr 2009	MAR	Re-registration of Memorandum and Articles	(36 pages)
15 Apr 2009	53	Application for reregistration from PLC to private	(1 page)
15 Apr 2009	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
15 Apr 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Apr 2009	88(2)	Ad 01/04/09\gbp si 1@0.01=0.01\gbp ic 3310280.4/3310280.41\	(3 pages)
15 Apr 2009	88(2)	Ad 03/04/09\gbp si 50110145@0.01=501101.45\gbp ic 2809178.95/3310280.4\	(2 pages)