FISHER SCIENTIFIC UK HOLDING COMPANY 2

Company number 03977334

Date	Type	Description	View / Download
26 Nov 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
26 Nov 2004	MAR	Re-registration of Memorandum and Articles	(30 pages)
26 Nov 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
26 Nov 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
26 Nov 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
26 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Red share p ac 91879900 24/11/04
26 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(32 pages)
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
15 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Jun 2004	SA	Statement of affairs	(8 pages)
09 Jun 2004	88(2)R	Ad 21/05/04--------- £ si 1225256@.01=12252 £ ic 10413/22665	(2 pages)
28 May 2004	353	Location of register of members	(1 page)
24 May 2004	AUD	Auditor's resignation	(1 page)
21 May 2004	123	Nc inc already adjusted 28/04/04	(1 page)
21 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
20 May 2004	363s	Return made up to 20/04/04; full list of members 363(353) ‐ Location of register of members address changed	(17 pages)