GENOME BIOLOGY LIMITED

Company number 03739748

Date	Type	Description	View / Download
09 May 2003	363a	Return made up to 24/03/03; full list of members	(7 pages)
09 May 2003	288a	New director appointed	(2 pages)
24 Mar 2003	363a	Return made up to 24/03/02; full list of members; amend	(6 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
03 Apr 2002	363s	Return made up to 24/03/02; full list of members 363(287) ‐ Registered office changed on 03/04/02	(6 pages)
05 Feb 2002	88(2)R	Ad 18/01/02--------- £ si 10@1=10 £ ic 200/210	(3 pages)
26 Jun 2001	363a	Return made up to 24/03/01; full list of members; amend	(6 pages)
26 Jun 2001	88(2)R	Ad 31/05/00--------- £ si 198@1	(3 pages)
11 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
28 Mar 2001	363s	Return made up to 24/03/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
25 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
26 May 2000	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
26 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 May 2000	123	£ nc 100/1000 22/05/00	(1 page)
05 May 2000	363s	Return made up to 24/03/00; full list of members	(6 pages)
26 Apr 2000	CERTNM	Company name changed zetatronics (clinical) LIMITED\certificate issued on 27/04/00	(2 pages)
06 Jan 2000	288a	New secretary appointed	(2 pages)
06 Jan 2000	288b	Secretary resigned	(1 page)
14 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
10 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
10 Apr 1999	288b	Director resigned	(1 page)
10 Apr 1999	288a	New director appointed	(3 pages)
10 Apr 1999	288a	New secretary appointed	(2 pages)
10 Apr 1999	287	Registered office changed on 10/04/99 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)