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THE SPECIALS LABORATORY HOLDINGS LIMITED

Company number 06644012

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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)
14 Jan 2009	288a	Director appointed peter surgenor	View PDF Director appointed peter surgenor - link opens in a new window - 3 pages (3 pages)
16 Dec 2008	288a	Secretary appointed karen geoghegan	View PDF Secretary appointed karen geoghegan - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 190 200,000 ord shares transferred 08/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sec 190 200,000 ord shares transferred 08/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Oct 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	88(2)	Ad 08/10/08\gbp si 199999@1=199999\gbp ic 1/200000\	View PDF Ad 08/10/08\gbp si 199999@1=199999\gbp ic 1/200000\ - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	123	Nc inc already adjusted 18/09/08	View PDF Nc inc already adjusted 18/09/08 - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)(A) 18/09/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)(A) 18/09/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
22 Sep 2008	288a	Director appointed brian dougherty	View PDF Director appointed brian dougherty - link opens in a new window - 3 pages (3 pages)
09 Sep 2008	CERTNM	Company name changed timec 1183 LIMITED\certificate issued on 09/09/08	View PDF Company name changed timec 1183 LIMITED\certificate issued on 09/09/08 - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	288a	Director and secretary appointed fiona cruickshank	View PDF Director and secretary appointed fiona cruickshank - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	288b	Appointment terminated secretary muckle secretary LIMITED	View PDF Appointment terminated secretary muckle secretary LIMITED - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment terminated director muckle director LIMITED	View PDF Appointment terminated director muckle director LIMITED - link opens in a new window - 1 page (1 page)
01 Sep 2008	225	Accounting reference date shortened from 31/07/2009 to 30/06/2009	View PDF Accounting reference date shortened from 31/07/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
11 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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