ANALYTIK JENA UK LIMITED

Company number 03616953

Date	Type	Description	View / Download
24 Sep 2001	288a	New secretary appointed	(2 pages)
24 Sep 2001	363s	Return made up to 17/08/01; full list of members	(7 pages)
13 Sep 2001	CERTNM	Company name changed cybio (uk) LTD.\certificate issued on 13/09/01	(2 pages)
26 Jul 2001	288b	Secretary resigned	(1 page)
10 May 2001	288a	New director appointed	(2 pages)
29 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
23 Aug 2000	363s	Return made up to 17/08/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Dec 1999	288c	Director's particulars changed	(1 page)
30 Nov 1999	CERTNM	Company name changed jenoptik bioinstruments (uk) lim ited\certificate issued on 01/12/99	(2 pages)
11 Aug 1999	363s	Return made up to 17/08/99; full list of members 363(287) ‐ Registered office changed on 11/08/99	(6 pages)
28 Jun 1999	288a	New secretary appointed	(2 pages)
28 Jun 1999	288a	New director appointed	(2 pages)
28 Jun 1999	288b	Secretary resigned	(1 page)
28 Jun 1999	288b	Director resigned	(1 page)
21 Jun 1999	CERTNM	Company name changed shelfcorp 121 LIMITED\certificate issued on 22/06/99	(2 pages)
05 Jun 1999	287	Registered office changed on 05/06/99 from: 15 wimpole street london W1M 8AP	(1 page)
05 Jun 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
05 Jun 1999	88(2)R	Ad 27/05/99--------- £ si 996@1=996 £ ic 4/1000	(2 pages)
05 Jun 1999	88(2)R	Ad 27/05/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
05 Jun 1999	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
05 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Jun 1999	123	£ nc 100/1000 27/05/99	(1 page)
17 Aug 1998	NEWINC	Incorporation	(21 pages)

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