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INVITROGEN EUROPE LIMITED

Company number SC084330

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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)
03 Jun 2004 SA Statement of affairs
03 Jun 2004 88(2)R Ad 30/03/04--------- £ si 8905566@1=8905566 £ ic 468714/9374280
18 May 2004 288b Director resigned
18 May 2004 288a New director appointed
06 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2004 123 £ nc 468714/9374280 30/03/04
19 Feb 2004 288c Director's particulars changed
17 Oct 2003 AA Full accounts made up to 31 December 2002
30 Jul 2003 363s Return made up to 24/07/03; full list of members
16 Sep 2002 288b Director resigned
16 Sep 2002 288a New director appointed
16 Sep 2002 288a New director appointed
16 Sep 2002 288b Director resigned
06 Sep 2002 288a New secretary appointed
06 Sep 2002 288b Secretary resigned
25 Jul 2002 363s Return made up to 24/07/02; full list of members
12 Jul 2002 AA Full accounts made up to 31 December 2001
02 Nov 2001 AA Full accounts made up to 31 December 2000
21 Aug 2001 363s Return made up to 17/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2001 CERTNM Company name changed life technologies overseas limit ed\certificate issued on 04/05/01
17 Jan 2001 AUD Auditor's resignation
30 Oct 2000 AA Full accounts made up to 31 December 1999
17 Aug 2000 363s Return made up to 17/08/00; full list of members
13 Jul 2000 288b Director resigned