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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)
10 Mar 2008 288b Appointment terminate, director david edward onions logged form
06 Mar 2008 288b Appointment terminated director david onions
18 Feb 2008 88(2)R Ad 24/01/08--------- £ si 33333@1=33333 £ ic 866666/899999
04 Jan 2008 410(Scot) Partic of mort/charge *
25 Oct 2007 287 Registered office changed on 25/10/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
10 Oct 2007 288a New director appointed
25 Sep 2007 288a New director appointed
08 Sep 2007 288a New director appointed
08 Sep 2007 288a New director appointed
08 Sep 2007 288a New director appointed
08 Sep 2007 288a New director appointed
31 Aug 2007 88(2)R Ad 30/07/07-23/08/07 £ si 866665@1=866665 £ ic 1/866666
03 Aug 2007 288b Secretary resigned
03 Aug 2007 288b Secretary resigned
03 Aug 2007 288a New secretary appointed
03 Aug 2007 123 Nc inc already adjusted 30/07/07
03 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 288b Director resigned
02 Jul 2007 288a New secretary appointed
02 Jul 2007 288a New director appointed
12 Jun 2007 CERTNM Company name changed pacific shelf 1423 LIMITED\certificate issued on 12/06/07
26 Mar 2007 NEWINC Incorporation