REVVITY INTERNATIONAL HOLDINGS

Company number 04418157

Date	Type	Description	View / Download
05 Feb 2006	AA	Full accounts made up to 2 January 2005	(13 pages)
23 Jan 2006	288b	Director resigned	(1 page)
17 Jan 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
20 Dec 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
20 Dec 2005	MAR	Re-registration of Memorandum and Articles	(11 pages)
20 Dec 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(5 pages)
20 Dec 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Dec 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
25 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
06 Sep 2005	AA	Full accounts made up to 28 December 2003	(16 pages)
02 Jul 2005	287	Registered office changed on 02/07/05 from: sorbus house mulberry business park fishponds road, wokingham berkshire RG41 2GY	(1 page)
10 May 2005	363s	Return made up to 16/04/05; full list of members	(8 pages)
22 Nov 2004	AA	Full accounts made up to 29 December 2002	(14 pages)
18 Oct 2004	288c	Director's particulars changed	(1 page)
18 Oct 2004	288c	Director's particulars changed	(1 page)
14 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
13 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 May 2004	363s	Return made up to 16/04/04; full list of members	(8 pages)
24 Jan 2004	288a	New secretary appointed	(2 pages)
24 Jan 2004	288b	Secretary resigned	(1 page)
26 Jun 2003	288a	New director appointed	(2 pages)
21 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	244	Delivery ext'd 3 mth 29/12/02	(2 pages)