REVVITY DISCOVERY LIMITED

Company number 05363294

Date	Type	Description	View / Download
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 2,078,021.172	(4 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 2,077,262.52	(4 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 1,812.62	(4 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 1,806.87	(4 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 1,805.325	(4 pages)
11 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
11 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
10 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
26 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(37 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company share business 18/03/2014 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders	(9 pages)
05 Feb 2014	AP03	Appointment of Richard Vellacott as a secretary	(2 pages)
16 Jan 2014	AP01	Appointment of Dr Vishal Kumar Gulati as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Peter Keen as a director	(1 page)
15 Jan 2014	TM01	Termination of appointment of Christopher Torrance as a director	(1 page)
15 Jan 2014	TM01	Termination of appointment of David Evans as a director	(1 page)
17 Sep 2013	AP01	Appointment of Dr Ian Gilham as a director	(2 pages)
30 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 357.675 ANNOTATION A second filed SH01 was registered on 10TH April 2014	(5 pages)
13 Jun 2013	TM02	Termination of appointment of Christopher Torrance as a secretary	(1 page)
13 Jun 2013	TM01	Termination of appointment of Dan Cowell as a director	(1 page)
13 Jun 2013	TM01	Termination of appointment of Simon Cook as a director	(1 page)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 357.67 ANNOTATION A second filed SH01 was registered on 11TH April 2014	(5 pages)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 339.30 ANNOTATION A second filed SH01 was registered on 11TH April 2014	(6 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conversion price be £90 per share 20/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)