CENTRES FOR ASSISTED REPRODUCTION LIMITED

Company number 03328039

Date	Type	Description	View / Download
31 Jan 1999	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
08 Dec 1998	288b	Director resigned	(1 page)
22 Jul 1998	288a	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
01 Apr 1998	288b	Director resigned 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
12 Mar 1998	363s	Return made up to 05/03/98; full list of members	(8 pages)
09 Mar 1998	288b	Secretary resigned	(1 page)
09 Mar 1998	288a	New secretary appointed	(2 pages)
06 Oct 1997	288a	New director appointed	(2 pages)
29 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
26 Sep 1997	288a	New director appointed	(2 pages)
18 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
22 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
22 Aug 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
22 Aug 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
22 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
18 Aug 1997	225	Accounting reference date extended from 31/03/98 to 31/08/98	(1 page)
18 Aug 1997	88(2)R	Ad 04/08/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
18 Aug 1997	288a	New director appointed	(2 pages)
18 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
12 May 1997	288b	Director resigned	(1 page)
12 May 1997	288b	Secretary resigned	(1 page)
12 May 1997	288a	New director appointed	(2 pages)
12 May 1997	287	Registered office changed on 12/05/97 from: 1 royal standard place, nottingham, nottinghamshire, NG1 6FZ	(1 page)
12 May 1997	288a	New secretary appointed	(2 pages)

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