STERIVAC LIMITED

Company number 03311861

Date	Type	Description	View / Download
14 Feb 2001	363s	Return made up to 03/02/01; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
15 Jun 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
24 Feb 2000	363s	Return made up to 03/02/00; full list of members	(8 pages)
09 Sep 1999	122	S-div conve 26/08/99	(1 page)
09 Sep 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
09 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
09 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
06 Jul 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
18 Feb 1999	363s	Return made up to 03/02/99; full list of members	(8 pages)
29 Jun 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
23 Feb 1998	363s	Return made up to 03/02/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
23 Feb 1998	353	Location of register of members	(1 page)
17 Feb 1998	288a	New director appointed	(3 pages)
12 Feb 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
12 Feb 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
12 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
12 Feb 1998	288a	New secretary appointed	(2 pages)
22 Oct 1997	287	Registered office changed on 22/10/97 from: sandy lane west littlemore oxford OX4 5JT	(1 page)
18 Mar 1997	SA	Statement of affairs	(25 pages)
18 Mar 1997	88(2)O	Ad 10/02/97--------- £ si 614555@1	(5 pages)
07 Mar 1997	88(2)P	Ad 10/02/97--------- £ si 614555@1=614555 £ ic 2/614557	(5 pages)
14 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
14 Feb 1997	288a	New director appointed	(3 pages)