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HOLOGIC LTD.

Company number 02722343

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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)
02 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
20 Jul 2007 363s Return made up to 11/06/07; bulk list available separately
21 Jun 2007 395 Particulars of mortgage/charge
13 Jun 2007 123 Nc inc already adjusted 01/08/06
13 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2006 363s Return made up to 11/06/06; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
26 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
03 Jul 2006 288b Director resigned
16 Jun 2006 88(2)R Ad 06/06/06--------- £ si 17034160@.01=170341 £ ic 2131773/2302114
05 Jun 2006 288b Secretary resigned
05 Jun 2006 288a New secretary appointed
26 Aug 2005 88(2)R Ad 17/08/05--------- £ si 250000@.01=2500 £ ic 2129273/2131773
03 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
13 Jul 2005 123 Nc inc already adjusted 25/11/04
06 Jul 2005 363s Return made up to 11/06/05; bulk list available separately
11 Dec 2004 88(2)R Ad 25/11/04--------- £ si 74477000@.01=744770 £ ic 1350259/2095029
11 Dec 2004 123 Nc inc already adjusted 25/11/04
11 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2004 AA Group of companies' accounts made up to 31 December 2003