MIXIS GENETICS LIMITED

Company number 03225840

Date	Type	Description	View / Download
18 Sep 1997	363a	Return made up to 17/07/97; full list of members	(11 pages)
10 Sep 1997	288a	New director appointed	(2 pages)
10 Sep 1997	288a	New director appointed	(2 pages)
10 Sep 1997	288a	New director appointed	(2 pages)
05 Sep 1997	288b	Director resigned	(1 page)
05 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
29 Jun 1997	SA	Statement of affairs	(10 pages)
29 Jun 1997	88(2)O	Ad 16/05/97--------- £ si 881606@.5	(4 pages)
24 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Jun 1997	287	Registered office changed on 24/06/97 from: nomura house 1 st martin's-le-grand london EC1A 4NP	(1 page)
18 Jun 1997	88(2)P	Ad 16/05/97--------- £ si 1567606@.5=783803 £ ic 57517/841320	(2 pages)
17 Jun 1997	122	S-div 16/05/97	(1 page)
17 Jun 1997	123	Nc inc already adjusted 16/05/97	(1 page)
17 Jun 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
08 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
08 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
08 Jun 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
08 Jun 1997	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
08 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 May 1997	288a	New director appointed	(2 pages)
25 Mar 1997	CERTNM	Company name changed thani LIMITED\certificate issued on 26/03/97 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
25 Mar 1997	88(2)R	Ad 14/03/97--------- £ si 57515@1=57515 £ ic 2/57517	(3 pages)
25 Mar 1997	123	£ nc 100/57517 14/03/97	(1 page)
16 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
16 Dec 1996	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next