CPA LABORATORIES LIMITED

Company number 03318747

Date	Type	Description	View / Download
21 Mar 2003	363s	Return made up to 14/02/03; full list of members	(8 pages)
21 May 2002	AA	Accounts for a medium company made up to 31 December 2001	(20 pages)
08 Apr 2002	363s	Return made up to 14/02/02; full list of members	(7 pages)
27 Jun 2001	AA	Accounts for a medium company made up to 31 December 2000	(21 pages)
09 Mar 2001	363s	Return made up to 14/02/01; full list of members	(7 pages)
09 Mar 2001	363(288)	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
27 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2000	AA	Accounts for a medium company made up to 31 December 1999	(21 pages)
03 Mar 2000	363s	Return made up to 14/02/00; full list of members	(7 pages)
06 May 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
01 May 1999	363a	Return made up to 14/02/99; full list of members	(7 pages)
01 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
08 Mar 1999	288a	New director appointed	(2 pages)
04 Mar 1999	288b	Director resigned	(1 page)
04 Mar 1999	288b	Director resigned	(1 page)
04 Mar 1999	288b	Director resigned	(1 page)
04 Mar 1999	288b	Director resigned	(1 page)
26 Feb 1999	288a	New director appointed	(2 pages)
26 Feb 1999	287	Registered office changed on 26/02/99 from: 445 new cross road london SE14 6TA	(1 page)
23 Dec 1998	CERTNM	Company name changed eurofins laboratories LTD.\certificate issued on 24/12/98	(2 pages)
22 Dec 1998	288a	New secretary appointed	(2 pages)
22 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Oct 1998	88(3)	Particulars of contract relating to shares	(4 pages)