SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED

Company number 05028717

Date	Type	Description	View / Download
31 Aug 2006	288b	Secretary resigned	(1 page)
31 Aug 2006	288a	New secretary appointed	(2 pages)
12 Jun 2006	288a	New director appointed	(1 page)
12 Jun 2006	288b	Director resigned	(1 page)
28 Apr 2006	363a	Return made up to 28/01/06; full list of members	(3 pages)
25 Apr 2006	288a	New director appointed	(2 pages)
24 Feb 2006	288b	Director resigned	(1 page)
24 Feb 2006	287	Registered office changed on 24/02/06 from: the science centre eagle close chandlers ford hampshire SO53 4NF	(1 page)
24 Feb 2006	288a	New secretary appointed	(2 pages)
24 Feb 2006	288a	New director appointed	(2 pages)
24 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
24 Feb 2006	288b	Secretary resigned	(1 page)
06 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
24 Feb 2005	363s	Return made up to 28/01/05; full list of members	(8 pages)
24 May 2004	SA	Statement of affairs	(20 pages)
24 May 2004	88(2)R	Ad 30/03/04--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
24 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Apr 2004	288a	New director appointed	(3 pages)
08 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Apr 2004	288b	Secretary resigned	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
29 Mar 2004	288a	New director appointed	(3 pages)
29 Mar 2004	288a	New director appointed	(3 pages)
29 Mar 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
24 Mar 2004	287	Registered office changed on 24/03/04 from: the science centre eagle house chandlers ford eastleigh hampshire SO53 4NF	(2 pages)