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CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND

Company number 03662374

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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)
16 Aug 2006 288c Director's particulars changed
16 Aug 2006 288c Secretary's particulars changed;director's particulars changed
16 Aug 2006 288c Director's particulars changed
07 Mar 2006 AA Full accounts made up to 25 December 2004
13 Jan 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2006 88(2)R Ad 16/12/05--------- £ si 51972@1=51972 £ ic 13122358/13174330
13 Jan 2006 88(2)R Ad 15/12/05--------- £ si 122358@1=122358 £ ic 13000000/13122358
28 Dec 2005 123 Nc inc already adjusted 15/12/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005 288b Director resigned
21 Dec 2005 CERT3 Certificate of re-registration from Limited to Unlimited
21 Dec 2005 MAR Re-registration of Memorandum and Articles
21 Dec 2005 49(8)(b) Declaration of assent for reregistration to UNLTD
21 Dec 2005 49(8)(a) Members' assent for rereg from LTD to UNLTD
21 Dec 2005 49(1) Application for reregistration from LTD to UNLTD
21 Dec 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 CERTNM Company name changed inveresk research holdings limit ed\certificate issued on 01/12/05
30 Nov 2005 363s Return made up to 05/11/05; full list of members
25 Nov 2004 288a New director appointed
25 Nov 2004 363s Return made up to 05/11/04; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge