QIAGEN LIMITED

Company number 02858916

Date	Type	Description	View / Download
29 Dec 1997	288a	New director appointed	(2 pages)
15 Dec 1997	288b	Secretary resigned	(1 page)
15 Dec 1997	288a	New secretary appointed	(2 pages)
15 Dec 1997	363s	Return made up to 04/10/97; no change of members	(4 pages)
11 Nov 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
23 Jun 1997	288a	New secretary appointed	(2 pages)
23 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
15 Oct 1996	363s	Return made up to 04/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/10/96	(4 pages)
27 Aug 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
01 Feb 1996	88(2)R	Ad 28/12/95--------- £ si 80000@1=80000 £ ic 25002/105002	(2 pages)
08 Nov 1995	363s	Return made up to 04/10/95; full list of members	(6 pages)
18 Jul 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
09 Nov 1994	363s	Return made up to 04/10/94; full list of members 363(288) ‐ Secretary's particulars changed;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 Document
25 Jul 1994	395	Particulars of mortgage/charge	(3 pages)
21 Jul 1994	287	Registered office changed on 21/07/94 from: 1 gresham street, london, EC2V 7BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1994	88(2)R	Ad 04/07/94--------- £ si 25000@1=25000 £ ic 2/25002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1994	123	£ nc 100/250000 04/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1994	225(1)	Accounting reference date extended from 12/12 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
18 May 1994	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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