FISHER CLINICAL SERVICES UK LIMITED

Company number 05281630

Date	Type	Description	View / Download
27 Dec 2008	363a	Return made up to 09/11/07; full list of members; amend	(6 pages)
27 Dec 2008	363a	Return made up to 09/11/08; full list of members; amend	(6 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
11 Nov 2008	363a	Return made up to 09/11/08; full list of members	(4 pages)
07 Oct 2008	288c	Director's change of particulars / kevin wheeler / 29/09/2008	(1 page)
05 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2007	363a	Return made up to 09/11/07; full list of members	(3 pages)
17 Oct 2007	288b	Director resigned	(1 page)
13 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
29 May 2007	CERTNM	Company name changed oxoid investment holdings limite d\certificate issued on 29/05/07	(2 pages)
18 May 2007	287	Registered office changed on 18/05/07 from: bishop meadow road, loughborough, leicestershire, LE11 5RG	(1 page)
18 May 2007	88(2)R	Ad 27/04/07--------- £ si 135500000@1=135500000 £ ic 1000/135501000	(2 pages)
16 May 2007	88(2)R	Ad 27/04/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
16 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2007	123	Nc inc already adjusted 27/04/07	(1 page)
02 May 2007	288a	New secretary appointed	(2 pages)
01 May 2007	288a	New director appointed	(5 pages)
29 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Apr 2007	353	Location of register of members	(1 page)
27 Apr 2007	288a	New secretary appointed	(2 pages)
27 Apr 2007	288b	Secretary resigned	(1 page)
11 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
20 Dec 2006	363s	Return made up to 09/11/06; full list of members	(6 pages)

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