STERIVAC LIMITED

Company number 03311861

Date	Type	Description	View / Download
16 May 2006	AA	Full accounts made up to 31 October 2005	(10 pages)
06 Feb 2006	363a	Return made up to 03/02/06; full list of members	(7 pages)
27 Jan 2006	288a	New director appointed	(1 page)
27 Jan 2006	288c	Director's particulars changed	(1 page)
10 May 2005	AA	Full accounts made up to 31 October 2004	(10 pages)
14 Feb 2005	363s	Return made up to 03/02/05; full list of members	(13 pages)
17 Jan 2005	288b	Director resigned	(1 page)
03 Mar 2004	AA	Full accounts made up to 31 October 2003	(10 pages)
13 Feb 2004	363s	Return made up to 03/02/04; no change of members	(8 pages)
28 May 2003	AA	Full accounts made up to 31 October 2002	(10 pages)
05 Mar 2003	363s	Return made up to 03/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/03/03	(11 pages)
23 Oct 2002	288a	New director appointed	(2 pages)
01 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
01 Aug 2002	325	Location of register of directors' interests	(1 page)
27 Jul 2002	AA	Full accounts made up to 31 October 2001	(10 pages)
25 Jul 2002	288a	New director appointed	(2 pages)
25 Jul 2002	288a	New secretary appointed	(2 pages)
20 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
20 Jun 2002	122	Conso conve 14/06/02	(1 page)
20 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Cons/conv/shares 13/06/02 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
20 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
20 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Feb 2002	363s	Return made up to 03/02/02; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
11 May 2001	AA	Full accounts made up to 31 October 2000	(10 pages)