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CHARLES RIVER LABORATORIES GROUP

Company number SC198206

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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)
04 May 2001 419a(Scot) Dec mort/charge *
20 Apr 2001 410(Scot) Partic of mort/charge *
04 Apr 2001 MEM/ARTS Memorandum and Articles of Association
04 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2001 88(2)R Ad 03/04/01--------- £ si 264128@1=264128 £ ic 548813/812941
04 Apr 2001 88(2)R Ad 03/04/01--------- £ si 1391@1=1391 £ ic 547422/548813
04 Apr 2001 123 £ nc 578124/856493 03/04/01
25 Oct 2000 AA Full group accounts made up to 26 December 1999
23 Sep 2000 363s Return made up to 19/07/00; full list of members
16 May 2000 225 Accounting reference date shortened from 31/12/00 to 31/12/99
30 Jan 2000 288a New director appointed
25 Nov 1999 88(2)R Ad 19/11/99--------- £ si 30000@1=30000 £ ic 517422/547422
25 Oct 1999 288b Director resigned
04 Oct 1999 288a New director appointed
04 Oct 1999 288a New director appointed
28 Sep 1999 410(Scot) Partic of mort/charge *
28 Sep 1999 88(2)R Ad 20/09/99--------- £ si 517410@1=517410 £ ic 12/517422
28 Sep 1999 MEM/ARTS Memorandum and Articles of Association
28 Sep 1999 123 Nc inc already adjusted 17/09/99
28 Sep 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions