FISHER SCIENTIFIC UK HOLDING COMPANY 2

Company number 03977334

Date	Type	Description	View / Download
10 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
08 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(30 pages)
08 Apr 2003	288c	Director's particulars changed	(1 page)
25 Mar 2003	88(2)R	Ad 15/01/03--------- £ si 14000@.01=140 £ ic 38528/38668	(2 pages)
04 Oct 2002	288a	New director appointed	(2 pages)
29 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(31 pages)
08 May 2002	363s	Return made up to 20/04/02; full list of members; amend	(15 pages)
26 Apr 2002	363s	Return made up to 20/04/02; full list of members	(15 pages)
05 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)
20 Sep 2001	288c	Director's particulars changed	(1 page)
22 May 2001	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
18 May 2001	363a	Return made up to 20/04/01; full list of members	(14 pages)
17 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 May 2001	353	Location of register of members	(1 page)
17 May 2001	88(2)R	Ad 20/02/01--------- £ si 48820@.01=488 £ ic 38039/38527	(4 pages)
26 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
26 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
26 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(35 pages)
20 Nov 2000	288c	Secretary's particulars changed	(1 page)
07 Sep 2000	88(2)R	Ad 28/07/00--------- £ si 2540440@.01=25404 £ ic 12635/38039	(4 pages)
16 Aug 2000	288a	New director appointed	(3 pages)
08 Aug 2000	395	Particulars of mortgage/charge	(23 pages)