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IDEXX UK ACQUISITION LIMITED

Company number 04042076

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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)
05 Aug 2002 288a New director appointed
05 Aug 2002 363s Return made up to 24/07/02; full list of members
05 Aug 2002 288a New director appointed
09 Jul 2002 288b Director resigned
06 Aug 2001 363s Return made up to 24/07/01; full list of members
06 Jun 2001 88(3) Particulars of contract relating to shares
06 Jun 2001 88(2)R Ad 02/05/01--------- £ si 99999@1=99999 £ ic 1/100000
23 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2001 123 £ nc 1000/100000 02/05/01
14 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2000 288b Secretary resigned
04 Sep 2000 288b Director resigned
04 Sep 2000 225 Accounting reference date extended from 31/07/01 to 31/12/01
04 Sep 2000 288a New director appointed
04 Sep 2000 288a New director appointed
04 Sep 2000 288a New director appointed
04 Sep 2000 288a New secretary appointed
24 Aug 2000 395 Particulars of mortgage/charge
24 Jul 2000 NEWINC Incorporation