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SARTORIUS STEDIM BIOOUTSOURCE LIMITED

Company number SC319460

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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)
08 Apr 2011 AA Accounts for a small company made up to 31 July 2010
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 1,861,776.00
08 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2010 AA Accounts for a small company made up to 31 July 2009
30 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Dr Gillian Margaret Lees on 26 March 2010
29 Mar 2010 CH01 Director's details changed for Daniel Norman Galbraith on 10 December 2009
29 Mar 2010 CH01 Director's details changed for Robert Reid on 26 March 2010
29 Mar 2010 CH01 Director's details changed for Mr John Gerard Mackay on 26 March 2010
29 Mar 2010 CH01 Director's details changed for Dr Kenneth Thomas Smith on 26 March 2010
29 Mar 2010 CH01 Director's details changed for Malcolm Keith Brattle on 26 March 2010
11 Mar 2010 AP01 Appointment of Jean-Marc Pandraud as a director
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 1,537,776
17 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2009 88(2) Ad 31/07/09\gbp si 80000@1=80000\gbp ic 899999/979999\
13 Jul 2009 288a Director appointed mr john gerard mackay
23 Apr 2009 363a Return made up to 26/03/09; full list of members
17 Apr 2009 88(2) Ad 03/04/09\gbp si 167777@1=167777\gbp ic 899999/1067776\
17 Apr 2009 123 Nc inc already adjusted 03/04/09
17 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2009 AA Accounts for a small company made up to 31 July 2008
27 Nov 2008 225 Accounting reference date extended from 31/03/2008 to 31/07/2008
08 Sep 2008 288b Appointment terminated director linda eadie
22 Apr 2008 363a Return made up to 26/03/08; full list of members