CLONTECH LABORATORIES UK, LTD.

Company number 03372724

Date	Type	Description	View / Download
20 Apr 2000	288a	New director appointed	(2 pages)
20 Apr 2000	288a	New director appointed	(2 pages)
02 Mar 2000	288b	Secretary resigned	(1 page)
02 Mar 2000	288a	New secretary appointed	(2 pages)
16 Feb 2000	287	Registered office changed on 16/02/00 from: unit 2 intec 2 wade road basingstoke hampshire RG24 8NE	(1 page)
17 Jan 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
02 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
04 Jun 1999	363s	Return made up to 13/05/99; no change of members	(4 pages)
16 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	88(2)R	Ad 30/11/98--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
16 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Dec 1998	123	£ nc 100/20000 30/11/98	(1 page)
30 May 1998	363s	Return made up to 13/05/98; full list of members	(6 pages)
01 May 1998	287	Registered office changed on 01/05/98 from: unit 2 intec 2 wade road basingstoke hampshire RG24 8NE	(1 page)
01 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
18 Feb 1998	287	Registered office changed on 18/02/98 from: unit 2 intec 2 wade road basingstoke hampshire RG24 8NE	(1 page)
13 Nov 1997	287	Registered office changed on 13/11/97 from: garretts 180 strand london WC2R 2NN	(1 page)
22 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
27 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Jun 1997	288a	New director appointed	(2 pages)
28 Jun 1997	288a	New secretary appointed	(2 pages)
28 May 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)

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