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REVVITY LIMITED

Company number 03758366

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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)
13 May 2008 363a Return made up to 23/04/08; full list of members
19 Oct 2007 AA Full accounts made up to 31 December 2006
29 May 2007 288a New director appointed
29 May 2007 288b Director resigned
29 May 2007 363s Return made up to 23/04/07; full list of members
20 Apr 2007 288a New director appointed
20 Apr 2007 288b Director resigned
12 Jan 2007 122 Conve 28/12/06
12 Jan 2007 88(2)R Ad 28/12/06--------- £ si 11366049@1=11366049 £ ic 11466049/22832098
12 Jan 2007 123 Nc inc already adjusted 28/12/06
12 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2006 AA Full accounts made up to 1 January 2006
03 May 2006 363s Return made up to 23/04/06; full list of members
09 Nov 2005 AA Full accounts made up to 2 January 2005
02 Jul 2005 288b Director resigned
10 May 2005 363s Return made up to 23/04/05; full list of members
05 Apr 2005 AA Full accounts made up to 31 December 2003
31 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
30 Sep 2004 288c Secretary's particulars changed
16 Sep 2004 288c Director's particulars changed
14 Sep 2004 288c Director's particulars changed
13 Sep 2004 288c Director's particulars changed
25 Jun 2004 288b Director resigned