MELLON ANALYTICAL SOLUTIONS UK LIMITED

Company number 04330470

Date	Type	Description	View / Download
25 Aug 2006	288a	New director appointed	(2 pages)
18 Aug 2006	288b	Director resigned	(1 page)
13 Apr 2006	287	Registered office changed on 13/04/06 from: albion tower 11 albion street leeds west yorkshire LS1 5ES	(1 page)
05 Apr 2006	AUD	Auditor's resignation	(1 page)
21 Mar 2006	CERTNM	Company name changed russell/mellon analytical servic es (uk) LIMITED\certificate issued on 21/03/06	(2 pages)
08 Feb 2006	288b	Director resigned	(1 page)
30 Nov 2005	363a	Return made up to 28/11/05; full list of members	(2 pages)
30 Sep 2005	288b	Director resigned	(1 page)
21 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
08 Dec 2004	363s	Return made up to 28/11/04; full list of members	(7 pages)
07 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
30 Jun 2004	288b	Director resigned	(1 page)
22 Dec 2003	363s	Return made up to 28/11/03; full list of members	(8 pages)
07 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
26 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Mar 2003	288b	Director resigned	(1 page)
06 Mar 2003	288b	Director resigned	(1 page)
31 Dec 2002	363s	Return made up to 28/11/02; full list of members	(9 pages)
31 Dec 2002	363(288)	Director's particulars changed 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
31 Dec 2002	363(287)	Registered office changed on 31/12/02 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
08 Oct 2002	123	Nc inc already adjusted 26/09/02	(1 page)
08 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Sec 390 06/09/02 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
08 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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

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