GENEVAC LIMITED

Company number 02456835

Date	Type	Description	View / Download
25 Jan 2005	288a	New secretary appointed	(2 pages)
02 Nov 2004	AA	Full accounts made up to 30 September 2003	(19 pages)
07 Oct 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
27 May 2004	288b	Director resigned	(1 page)
20 Feb 2004	363s	Return made up to 02/01/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Nov 2003	AA	Full accounts made up to 30 September 2002	(19 pages)
13 Feb 2003	288a	New director appointed	(2 pages)
13 Feb 2003	288b	Director resigned	(1 page)
20 Jan 2003	363s	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
18 Nov 2002	AA	Full accounts made up to 30 September 2001	(19 pages)
27 Aug 2002	AUD	Auditor's resignation	(1 page)
30 Jul 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
07 Jan 2002	363s	Return made up to 02/01/02; full list of members	(7 pages)
28 Jul 2001	AA	Full accounts made up to 30 September 2000	(19 pages)
08 Feb 2001	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
09 Jan 2001	363s	Return made up to 02/01/01; full list of members	(9 pages)
14 Dec 2000	288a	New secretary appointed	(2 pages)
14 Dec 2000	288b	Secretary resigned	(1 page)
17 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
17 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
17 Oct 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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.	Request Document
17 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(5 pages)
17 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 1000000@1=1000000 £ ic 125/1000125	(2 pages)
17 Oct 2000	123	Nc inc already adjusted 29/09/00	(1 page)

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