REVVITY DISCOVERY LIMITED

Company number 05363294

Date	Type	Description	View / Download
11 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(36 pages)
28 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(10 pages)
27 Feb 2013	AP01	Appointment of Mr Richard Vellacott as a director	(2 pages)
27 Feb 2013	AP01	Appointment of Mr Dan Cowell as a director	(2 pages)
29 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 9 July 2012 GBP 1,727.958	(3 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
18 Apr 2012	AP01	Appointment of Mr Hugo Harrod as a director	(2 pages)
17 Apr 2012	TM01	Termination of appointment of Martin Murphy as a director	(1 page)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 295.158	(3 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 295.158	(3 pages)
07 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(10 pages)
05 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Dec 2011	TM01	Termination of appointment of Nigel Pitchford as a director	(1 page)
15 Dec 2011	AP01	Appointment of Mr Simon Christopher Cook as a director	(2 pages)
25 Nov 2011	AD01	Registered office address changed from the Quorum Barnwell Road Cambridge Cambridgeshire CB5 8RE on 25 November 2011	(1 page)
19 Oct 2011	AP01	Appointment of Dr Martin Patrick Murphy as a director	(2 pages)
19 Oct 2011	AP01	Appointment of Mr Peter Stephen Keen as a director	(2 pages)
12 Oct 2011	SH20	Statement by directors	(5 pages)
12 Oct 2011	CAP-SS	Solvency statement dated 15/09/11	(5 pages)
12 Oct 2011	SH06	Cancellation of shares. Statement of capital on 12 October 2011 GBP 296.940	(4 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 296.94	(4 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 15/09/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(19 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
12 Oct 2011	SH03	Purchase of own shares.	(3 pages)