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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)
26 Jul 2004 288a New director appointed
14 Jul 2004 363s Return made up to 11/06/04; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2004 88(2)R Ad 30/06/04--------- £ si 3804348@.001=3804 £ ic 1346455/1350259
25 May 2004 288c Secretary's particulars changed;director's particulars changed
26 Apr 2004 88(2)R Ad 09/03/04--------- £ si 332741@.01=3327 £ ic 1343128/1346455
26 Apr 2004 88(2)R Ad 09/03/04--------- £ si 325997@.01=3259 £ ic 1339869/1343128
13 Apr 2004 88(2)R Ad 09/03/04--------- £ si 301984@.01=3019 £ ic 1336850/1339869
09 Mar 2004 88(2)R Ad 05/08/03--------- £ si 9733128@.01=97331 £ ic 1239519/1336850
09 Mar 2004 88(2)R Ad 03/12/03--------- £ si 1978261@.01=19782 £ ic 1219737/1239519
12 Jan 2004 123 Nc inc already adjusted 09/07/01
12 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004 123 Nc inc already adjusted 24/11/03
12 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004 123 £ nc 1250000/2000000 05/12/02
24 Dec 2003 AUD Auditor's resignation
03 Dec 2003 88(2)R Ad 25/11/03--------- £ si 24642576@.01=246425 £ ic 973312/1219737
02 Jul 2003 363s Return made up to 11/06/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
28 May 2003 288b Director resigned
28 Apr 2003 288b Director resigned
18 Mar 2003 353a Location of register of members (non legible)