| Date | Description |
|---|
| 2024-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-10-13 |
delete coo Andrew Last |
| 2024-10-13 |
delete evp Andrew Last |
| 2024-10-13 |
delete president Norman Schwartz |
| 2024-10-13 |
insert coo Jonathan DiVincenzo |
| 2024-10-13 |
insert president Jonathan DiVincenzo |
| 2024-10-13 |
delete person Andrew Last |
| 2024-10-13 |
insert person Jonathan DiVincenzo |
| 2024-10-13 |
update person_title Norman Schwartz: President; Member of the Bio - Rad Executive Team; Chairman of the Board; Chief Executive Officer => Member of the Bio - Rad Executive Team; Chairman of the Board; Chief Executive Officer |
| 2024-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARIE TWEET / 28/08/2024 |
| 2024-08-10 |
delete contact_pages_linkeddomain icims.com |
| 2024-08-10 |
delete email ta..@bio-rad.com |
| 2024-08-10 |
insert alias Bio-Rad Australia |
| 2024-08-10 |
insert contact_pages_linkeddomain employeereferrals.com |
| 2024-08-10 |
insert index_pages_linkeddomain bio-rad-antibodies.com |
| 2024-08-10 |
insert management_pages_linkeddomain bio-rad-antibodies.com |
| 2024-08-10 |
insert product_pages_linkeddomain bio-rad-antibodies.com |
| 2024-08-10 |
insert service_pages_linkeddomain bio-rad-antibodies.com |
| 2024-07-09 |
delete address Av Doutor Chucri Zaidan, 1240-19 Andar-Torre Golden - Vila Sao Francisco, Sao Paulo, São Paulo, Brazil, 01409-130 |
| 2024-07-09 |
delete phone 1-510-741-4122 |
| 2024-07-09 |
insert contact_pages_linkeddomain icims.com |
| 2024-07-09 |
insert person Anette Engelhardt |
| 2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/24, NO UPDATES |
| 2024-06-06 |
delete chieflegalofficer Timothy S. Ernst |
| 2024-06-06 |
delete evp Timothy S. Ernst |
| 2024-06-06 |
insert cfo Roop K. Lakkaraju |
| 2024-06-06 |
insert chieflegalofficer Courtney C. Enloe |
| 2024-06-06 |
insert evp Courtney C. Enloe |
| 2024-06-06 |
insert evp Roop K. Lakkaraju |
| 2024-06-06 |
delete fax +44 1865 852 739 |
| 2024-06-06 |
delete person Simon May |
| 2024-06-06 |
delete person Timothy S. Ernst |
| 2024-06-06 |
delete person Victoria West |
| 2024-06-06 |
insert person Courtney C. Enloe |
| 2024-06-06 |
insert person James Barry |
| 2024-06-06 |
insert person Roop K. Lakkaraju |
| 2024-04-08 |
delete cfo Ajit Ramalingam |
| 2024-04-08 |
delete cfo Ilan Daskal |
| 2024-04-08 |
delete evp Diane Dahowski |
| 2024-04-08 |
delete evp Ilan Daskal |
| 2024-04-08 |
delete svp Ajit Ramalingam |
| 2024-04-08 |
insert evp Sedat Evran |
| 2024-04-08 |
delete address Suite 1600
Louisville, KY 40202 |
| 2024-04-08 |
delete contact_pages_linkeddomain biorad-ads.com |
| 2024-04-08 |
delete person Ajit Ramalingam |
| 2024-04-08 |
delete person Bay Area Roots |
| 2024-04-08 |
delete person Dara Wright |
| 2024-04-08 |
delete person Diane Dahowski |
| 2024-04-08 |
delete person Ilan Daskal |
| 2024-04-08 |
delete phone 510-741-6009 |
| 2024-04-08 |
insert address PO Box 43078
Providence, RI 02940-3078 |
| 2024-04-08 |
insert person Colleen Corey |
| 2024-04-08 |
insert person Sedat Evran |
| 2024-04-08 |
insert phone 1-510-741-4122 |
| 2024-04-08 |
update website_status FlippedRobots => OK |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-15 |
update website_status OK => FlippedRobots |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-09 |
delete index_pages_linkeddomain bio-rad-antibodies.com |
| 2023-09-09 |
delete management_pages_linkeddomain bio-rad-antibodies.com |
| 2023-09-09 |
delete product_pages_linkeddomain bio-rad-antibodies.com |
| 2023-09-09 |
delete service_pages_linkeddomain bio-rad-antibodies.com |
| 2023-09-09 |
delete terms_pages_linkeddomain bio-rad-antibodies.com |
| 2023-09-09 |
insert index_pages_linkeddomain zoom.us |
| 2023-07-05 |
delete general_emails in..@fannin.eu |
| 2023-07-05 |
delete sales_emails or..@fannin.eu |
| 2023-07-05 |
insert general_emails in..@accuscience.ie |
| 2023-07-05 |
delete about_pages_linkeddomain kvgo.com |
| 2023-07-05 |
delete about_pages_linkeddomain q4inc.com |
| 2023-07-05 |
delete about_pages_linkeddomain veracast.com |
| 2023-07-05 |
delete address Fannin House
South County Business Park
Leopardstown
Dublin 18 |
| 2023-07-05 |
delete email in..@fannin.eu |
| 2023-07-05 |
delete email or..@fannin.eu |
| 2023-07-05 |
delete fax 01 2907111 |
| 2023-07-05 |
delete phone 01 2907000 |
| 2023-07-05 |
insert address Unit C3, M7 Business Park
Naas, Co. Kildare |
| 2023-07-05 |
insert email in..@accuscience.ie |
| 2023-07-05 |
insert phone +353 (0)45 882600 |
| 2023-07-05 |
update website_status FlippedRobots => OK |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-06-26 |
update website_status OK => FlippedRobots |
| 2023-05-26 |
delete about_pages_linkeddomain metameetings.net |
| 2023-05-26 |
insert about_pages_linkeddomain veracast.com |
| 2023-04-09 |
delete email dr..@bio-rad.com |
| 2023-04-09 |
delete phone 84301771 |
| 2023-04-09 |
insert about_pages_linkeddomain kvgo.com |
| 2023-04-09 |
insert about_pages_linkeddomain metameetings.net |
| 2023-04-09 |
insert about_pages_linkeddomain q4inc.com |
| 2023-04-09 |
insert email da..@bio-rad.com |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-04 |
insert phone +44 01 923 47 1636 |
| 2023-02-04 |
insert phone 00 800 00 246 720 |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-05-07 |
delete address THE JUNCTION 3RD AND 4TH FLOOR STATION ROAD WATFORD UNITED KINGDOM WD17 1ET |
| 2022-05-07 |
insert address THE JUNCTION STATION ROAD 3RD FLOOR WATFORD UNITED KINGDOM WD17 1ET |
| 2022-05-07 |
update registered_address |
| 2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
THE JUNCTION 3RD AND 4TH FLOOR
STATION ROAD
WATFORD
WD17 1ET
UNITED KINGDOM |
| 2022-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BIO-METRICS (U.K.) LIMITED / 01/04/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED RAJINDER KUMAR CHOPRA |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWARD |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-08-27 |
update statutory_documents DIRECTOR APPOINTED JENNIFER MARIE TWEET |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIO-METRICS (U.K.) LIMITED |
| 2017-06-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA LAWRENCE |
| 2017-04-26 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-02-07 |
delete address BIO-RAD HOUSE, MAXTED ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DX |
| 2017-02-07 |
insert address THE JUNCTION 3RD AND 4TH FLOOR STATION ROAD WATFORD UNITED KINGDOM WD17 1ET |
| 2017-02-07 |
update registered_address |
| 2017-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
BIO-RAD HOUSE, MAXTED ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DX |
| 2016-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID SCHWARTZ / 01/06/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-28 => 2017-07-27 |
| 2016-07-14 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-01-07 |
delete company_previous_name BIO-RAD LIMITED |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-07 |
delete company_previous_name LUDGATE 104 LIMITED |
| 2015-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-30 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
743-REG DEB |
| 2015-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID SCHWARTZ / 26/06/2015 |
| 2015-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID SCHWARTZ / 01/06/2015 |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID SCHWARTZ / 01/06/2015 |
| 2015-06-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM |
| 2015-06-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2015-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2015-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-08-20 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-12-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-12-11 |
update statutory_documents ADOPT ARTICLES 18/11/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED PHILIP HOWARD |
| 2013-08-14 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORRESTER |
| 2013-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-30 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCHWARTZ |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-27 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM FORRESTER / 01/10/2009 |
| 2011-05-04 |
update statutory_documents 11/04/11 FULL LIST |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVID SCHWARTZ / 01/10/2010 |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCHWARTZ / 01/10/2010 |
| 2010-10-27 |
update statutory_documents SECRETARY APPOINTED SAMANTHA JANE LAWRENCE |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BURNS |
| 2010-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-15 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ALFRED BURNS / 01/10/2009 |
| 2010-04-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-04-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/05 FROM:
BIO-RAD HOUSE
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE HP2 7TD |
| 2005-06-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-05-04 |
update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 2002-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-09 |
update statutory_documents RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-13 |
update statutory_documents RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 1995-12-29 |
update statutory_documents COMPANY NAME CHANGED
BIO-RAD LIMITED
CERTIFICATE ISSUED ON 31/12/95 |
| 1995-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-11-21 |
update statutory_documents £ NC 1000/100000
09/11/95 |
| 1995-11-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/95 FROM:
7 PILGRIM STREET
LONDON
EC4V 6DR |
| 1995-11-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-11-21 |
update statutory_documents NC INC ALREADY ADJUSTED 09/11/95 |
| 1995-11-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/95 |
| 1995-11-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/11/95 |
| 1995-11-20 |
update statutory_documents COMPANY NAME CHANGED
LUDGATE 104 LIMITED
CERTIFICATE ISSUED ON 21/11/95 |
| 1995-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |