PACKARD BIOSCIENCE HOLDING LIMITED

Company number 03852140

Date	Type	Description	View / Download
26 Jan 2004	287	Registered office changed on 26/01/04 from: milton road 204 cambridge science park cambridge CB4 0GZ	(1 page)
26 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
26 Jan 2004	288a	New secretary appointed	(2 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
29 Oct 2003	363s	Return made up to 01/10/03; full list of members	(7 pages)
29 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
15 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Aug 2003	288b	Director resigned	(1 page)
15 Aug 2003	288b	Director resigned	(1 page)
15 Aug 2003	288a	New director appointed	(2 pages)
15 Aug 2003	288a	New director appointed	(2 pages)
15 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
02 Jun 2003	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
27 Apr 2003	363s	Return made up to 01/10/02; full list of members	(7 pages)
27 Apr 2003	363(288)	Secretary's particulars changed;director resigned
27 Apr 2003	363(287)	Registered office changed on 27/04/03
27 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
28 Aug 2002	288a	New director appointed	(2 pages)
10 Aug 2002	AUD	Auditor's resignation	(1 page)
31 Jul 2002	287	Registered office changed on 31/07/02 from: garretts abbots house abbey street reading berkshire RG1 3BD	(1 page)
31 Jul 2002	288b	Secretary resigned	(1 page)
31 Jul 2002	288b	Director resigned	(1 page)
31 Jul 2002	288b	Director resigned	(1 page)
31 Jul 2002	288a	New secretary appointed	(2 pages)
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(18 pages)