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GE BIO-SCIENCES INVESTMENTS LIMITED

Company number 02717063

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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)
09 Sep 1999 288b Secretary resigned
09 Sep 1999 288a New secretary appointed
31 Aug 1999 287 Registered office changed on 31/08/99 from: 4 old park lane london W1Y 3LJ
19 Aug 1999 363s Return made up to 21/05/99; full list of members
14 Apr 1999 AA Full accounts made up to 30 September 1998
08 Mar 1999 395 Particulars of mortgage/charge
04 Jun 1998 363s Return made up to 21/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Jan 1998 AA Full accounts made up to 30 September 1997
22 Aug 1997 395 Particulars of mortgage/charge
30 May 1997 363s Return made up to 21/05/97; full list of members
04 Dec 1996 AA Full accounts made up to 30 September 1996
29 Sep 1996 288 New secretary appointed
29 Sep 1996 288 Secretary resigned
16 Sep 1996 287 Registered office changed on 16/09/96 from: hart house 6 london road st albans herts. AL1 1NG
08 Jul 1996 363s Return made up to 21/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Jul 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/07/96
14 Feb 1996 AA Full accounts made up to 30 September 1995
25 Aug 1995 288 Director resigned
23 Aug 1995 288 New director appointed
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17 May 1995 AA Full accounts made up to 30 September 1994
16 May 1995 363s Return made up to 21/05/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995