FISHER SCIENTIFIC U.K., LIMITED

Company number 02883961

Date	Type	Description	View / Download
06 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
25 Jan 1998	363s	Return made up to 24/12/97; no change of members	(4 pages)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
19 Mar 1997	288a	New secretary appointed	(2 pages)
19 Mar 1997	287	Registered office changed on 19/03/97 from: hill house 1 little new street london EC4A 3TR	(1 page)
19 Mar 1997	288b	Secretary resigned	(1 page)
03 Feb 1997	AA	Full accounts made up to 31 December 1995	(24 pages)
20 Jan 1997	288a	New director appointed	(2 pages)
20 Jan 1997	288a	New director appointed	(2 pages)
20 Jan 1997	288a	New director appointed	(2 pages)
20 Jan 1997	363s	Return made up to 24/12/96; full list of members 363(288) ‐ Director resigned	(8 pages)
30 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
06 Mar 1996	88(3)	Particulars of contract relating to shares	(3 pages)
06 Mar 1996	88(2)R	Ad 29/01/96--------- £ si 3172589@1=3172589 £ ic 15862946/19035535	(2 pages)
06 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Mar 1996	123	£ nc 18000000/30000000 29/01/96	(1 page)
15 Jan 1996	363x	Return made up to 24/12/95; full list of members	(8 pages)
15 Jan 1996	288	Director's particulars changed	(2 pages)
14 Nov 1995	288	New director appointed	(4 pages)
01 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Nov 1995	88(2)R	Ad 17/10/95--------- £ si 15862944@1=15862944 £ ic 2/15862946	(2 pages)
01 Nov 1995	123	£ nc 1000/18000000 16/10/95	(1 page)
24 Oct 1995	AA	Full accounts made up to 31 December 1994 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