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PERKINELMER LST LIMITED

Company number 03435585

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2004	AA	Accounts for a medium company made up to 31 July 2003	View PDF Accounts for a medium company made up to 31 July 2003 - link opens in a new window - 15 pages (15 pages)
16 Sep 2003	363s	Return made up to 17/09/03; full list of members	View PDF Return made up to 17/09/03; full list of members - link opens in a new window - 9 pages (9 pages)
12 Apr 2003	AA	Accounts for a small company made up to 31 July 2002	View PDF Accounts for a small company made up to 31 July 2002 - link opens in a new window - 7 pages (7 pages)
14 Oct 2002	363s	Return made up to 17/09/02; full list of members	View PDF Return made up to 17/09/02; full list of members - link opens in a new window - 9 pages (9 pages)
15 Aug 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jan 2002	AA	Full accounts made up to 31 July 2001	View PDF Full accounts made up to 31 July 2001 - link opens in a new window - 13 pages (13 pages)
12 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jan 2002	122	S-div conve 26/11/01	View PDF S-div conve 26/11/01 - link opens in a new window - 1 page (1 page)
03 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Share ownership plan 26/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ 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 DocumentResolutions
03 Jan 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 DocumentResolutions
03 Jan 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 DocumentResolutions
03 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Jan 2002	88(2)R	Ad 26/11/01--------- £ si 100000@.01=1000 £ ic 120600/121600	View PDF Ad 26/11/01--------- £ si 100000@.01=1000 £ ic 120600/121600 - link opens in a new window - 2 pages (2 pages)
27 Sep 2001	363s	Return made up to 17/09/01; full list of members	View PDF Return made up to 17/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
28 Dec 2000	AA	Accounts for a small company made up to 31 July 2000	View PDF Accounts for a small company made up to 31 July 2000 - link opens in a new window - 4 pages (4 pages)
24 Nov 2000	363s	Return made up to 17/09/00; full list of members	View PDF Return made up to 17/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jul 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
27 Jul 2000	88(2)R	Ad 17/03/00--------- £ si 120500@1=120500 £ ic 100/120600	View PDF Ad 17/03/00--------- £ si 120500@1=120500 £ ic 100/120600 - link opens in a new window - 2 pages (2 pages)
24 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 2000	123	Nc inc already adjusted 02/03/00	View PDF Nc inc already adjusted 02/03/00 - link opens in a new window - 1 page (1 page)
24 Jul 2000	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 DocumentResolutions
24 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
24 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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