GENEVAC LIMITED

Company number 02456835

Date	Type	Description	View / Download
17 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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.	Request Document
17 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
17 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
17 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
17 Oct 2000	288b	Secretary resigned	(1 page)
05 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
06 Jun 2000	287	Registered office changed on 06/06/00 from: salisbury house station road cambridge CB1 2LA	(1 page)
17 May 2000	288b	Director resigned	(1 page)
17 May 2000	288b	Director resigned	(1 page)
16 May 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
20 Jan 2000	363s	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
18 May 1999	88(3)	Particulars of contract relating to shares	(3 pages)
18 May 1999	88(2)R	Ad 08/03/99--------- £ si 400@.0625=25 £ ic 100/125	(2 pages)
23 Apr 1999	123	Nc inc already adjusted 08/03/99	(1 page)
23 Apr 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.	Request Document
23 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jan 1999	363s	Return made up to 02/01/99; no change of members	(4 pages)
02 Oct 1998	288a	New director appointed	(1 page)
02 Oct 1998	288a	New secretary appointed	(2 pages)
02 Oct 1998	288b	Secretary resigned	(1 page)
15 Sep 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
16 Mar 1998	363s	Return made up to 02/01/98; full list of members	(6 pages)

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