INVITROGEN EUROPE LIMITED

Company number SC084330

Date	Type	Description	View / Download
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
18 Sep 2015	AP01	Appointment of Nicholas Ince as a director on 10 September 2015	(2 pages)
17 Sep 2015	AP03	Appointment of Rhona Gregg as a secretary on 10 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Katie Rose Wright as a director on 4 September 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 39,907,524	(8 pages)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 39,907,524	(3 pages)
18 Dec 2014	TM02	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014	(1 page)
27 Oct 2014	AUD	Auditor's resignation	(1 page)
23 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders	(8 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
07 May 2014	AP01	Appointment of Kevin Neil Wheeler as a director	(2 pages)
07 May 2014	AP01	Appointment of Katie Rose Wright as a director	(2 pages)
07 May 2014	AP01	Appointment of Lucie Mary Katja Grant as a director	(2 pages)
07 May 2014	AP03	Appointment of Mrs Nicola Jane Ward as a secretary	(2 pages)
07 May 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
07 May 2014	TM01	Termination of appointment of David Smith as a director	(1 page)
07 May 2014	TM02	Termination of appointment of Genoffir Macleod as a secretary	(1 page)
11 Apr 2014	CH01	Director's details changed for Janet Sutherland on 10 April 2014	(2 pages)
04 Sep 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04	(4 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
29 Aug 2012	AP01	Appointment of Janet Sutherland as a director	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Dianne Deuitch as a director	(1 page)
17 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)