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REVVITY DISCOVERY LIMITED

Company number 05363294

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2009 288c Director's change of particulars / darrin disley / 14/02/2009
05 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
21 May 2008 363a Return made up to 14/02/08; full list of members
29 Apr 2008 88(3) Particulars of contract relating to shares
29 Apr 2008 88(2) Ad 18/03/08\gbp si 5000@0.001=5\gbp ic 129.846/134.846\
29 Apr 2008 88(3) Particulars of contract relating to shares
29 Apr 2008 88(2) Ad 18/03/08\gbp si 6769@0.001=6.769\gbp ic 123.077/129.846\
29 Apr 2008 88(2) Ad 18/03/08\gbp si 23077@0.001=23.077\gbp ic 100/123.077\
15 Apr 2008 122 S-div
15 Apr 2008 MEM/ARTS Memorandum and Articles of Association
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 05/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2008 288a Director appointed dr geraldine anne rodgers
14 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Enter contract 05/03/2008
14 Apr 2008 169 Gbp ic 123/100\05/03/08\gbp sr 23@1=23\
14 Apr 2008 88(2) Ad 05/03/08\gbp si 24@1=24\gbp ic 99/123\
10 Dec 2007 288b Secretary resigned;director resigned
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New secretary appointed
20 Apr 2007 363a Return made up to 14/02/07; full list of members
15 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Mar 2006 288b Director resigned
16 Mar 2006 363a Return made up to 14/02/06; full list of members
16 Mar 2006 288c Director's particulars changed