THERMO FISHER DIAGNOSTICS LIMITED

Company number 05018976

Date	Type	Description	View / Download
16 Aug 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
12 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
06 Jun 2006	CERTNM	Company name changed sweden diagnostics (uk) LTD\certificate issued on 06/06/06	(2 pages)
19 Jan 2006	363a	Return made up to 19/01/06; full list of members	(2 pages)
13 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Oct 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
18 Feb 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
08 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
04 Feb 2005	363a	Return made up to 19/01/05; full list of members	(5 pages)
26 Jan 2005	288c	Director's particulars changed	(1 page)
14 Sep 2004	88(2)R	Ad 01/09/04--------- £ si 194946@1=194946 £ ic 1/194947	(2 pages)
14 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Sep 2004	123	£ nc 100/195046 01/08/04	(1 page)
19 May 2004	395	Particulars of mortgage/charge	(9 pages)
19 May 2004	288a	New director appointed	(2 pages)
19 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 May 2004	288b	Secretary resigned;director resigned	(1 page)
11 May 2004	288b	Director resigned	(1 page)
19 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
19 Mar 2004	287	Registered office changed on 19/03/04 from: CBX2 west wing 382-390 midsummer boulevard milton keynes MK9 2RG	(1 page)
13 Mar 2004	288a	New secretary appointed;new director appointed	(3 pages)
13 Mar 2004	288a	New director appointed	(1 page)
03 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
03 Mar 2004	288b	Director resigned	(1 page)

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