THERMO FISHER SCIENTIFIC BLADE VII LIMITED

Company number 07579841

Date	Type	Description	View / Download
19 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/07/2011	(5 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(55 pages)
31 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 551 allot shares of £20,000,000 11/05/2011	(3 pages)
19 May 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 166,577.79	(3 pages)
17 May 2011	AP01	Appointment of Mr Tommi Unkuri as a director	(2 pages)
17 May 2011	AP01	Appointment of Mr Jonas Agnblad as a director	(2 pages)
17 May 2011	AP01	Appointment of Mr Charles Raoul De Rohan as a director	(2 pages)
17 May 2011	AP01	Appointment of Mr Kristoffer Melinder as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Lynda Elliott as a director	(1 page)
17 May 2011	TM01	Termination of appointment of Jean Le Creurer as a director	(1 page)
17 May 2011	TM01	Termination of appointment of Andrew Bennett as a director	(1 page)
06 May 2011	SH02	Sub-division of shares on 21 April 2011	(5 pages)
06 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/04/2011	(3 pages)
27 Apr 2011	AP01	Appointment of Jean Le Creurer as a director	(2 pages)
07 Apr 2011	AA01	Current accounting period shortened from 31 March 2012 to 30 September 2011	(1 page)
28 Mar 2011	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
28 Mar 2011	NEWINC	Incorporation	(39 pages)