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NEOGEN EUROPE LIMITED

Company number SC186341

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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)
15 Feb 2001 288b Director resigned
07 Dec 2000 AA Accounts for a small company made up to 30 September 2000
28 Jun 2000 363a Return made up to 02/06/00; full list of members
31 Mar 2000 AA Accounts for a small company made up to 30 September 1999
08 Jul 1999 363a Return made up to 02/06/99; full list of members
08 Jul 1999 288a New director appointed
24 Apr 1999 225 Accounting reference date extended from 30/06/99 to 30/09/99
11 Feb 1999 88(2)R Ad 02/10/98--------- £ si 9000@1=9000 £ ic 21800/30800
11 Feb 1999 88(2)R Ad 02/10/98--------- £ si 21798@1=21798 £ ic 2/21800
11 Feb 1999 288a New director appointed
22 Jan 1999 MEM/ARTS Memorandum and Articles of Association
06 Nov 1998 288a New director appointed
06 Nov 1998 288a New director appointed
14 Oct 1998 410(Scot) Partic of mort/charge *
13 Oct 1998 CERTNM Company name changed blp 988 LIMITED\certificate issued on 14/10/98
09 Oct 1998 123 Nc inc already adjusted 02/10/98
09 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1998 288a New director appointed
13 Jul 1998 288b Director resigned
13 Jul 1998 288b Director resigned
02 Jun 1998 NEWINC Incorporation