CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND

Company number 03662374

Date	Type	Description	View / Download
20 Apr 2001	395	Particulars of mortgage/charge	(8 pages)
28 Nov 2000	363s	Return made up to 05/11/00; full list of members	(6 pages)
01 Nov 2000	287	Registered office changed on 01/11/00 from: royal london house 22/25 finsbury square london EC2A 1DX	(1 page)
02 Oct 2000	AA	Full accounts made up to 26 December 1999	(11 pages)
17 Feb 2000	363s	Return made up to 05/11/99; full list of members 363(288) ‐ Director resigned	(6 pages)
08 Feb 2000	287	Registered office changed on 08/02/00 from: 10 duke street reading RG1 4RX	(1 page)
08 Feb 2000	288a	New director appointed	(2 pages)
08 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Oct 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
08 Oct 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
08 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
07 Oct 1999	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
04 Oct 1999	CERTNM	Company name changed sgs health sector services holdi ngs LTD\certificate issued on 05/10/99	(2 pages)
30 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
30 Sep 1999	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
29 Sep 1999	123	£ nc 10000000/13000000 17/09/99	(1 page)
29 Sep 1999	88(2)R	Ad 17/09/99--------- £ si 9500000@1=9500000 £ ic 3500000/13000000	(2 pages)
28 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
28 Sep 1999	288b	Secretary resigned	(1 page)
28 Sep 1999	288a	New director appointed	(3 pages)
28 Sep 1999	288a	New secretary appointed	(2 pages)
16 Feb 1999	SA	Statement of affairs	(4 pages)
16 Feb 1999	88(2)O	Ad 18/11/98--------- £ si 3499998@1	(2 pages)
07 Dec 1998	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
24 Nov 1998	288a	New secretary appointed	(2 pages)