GENTRONIX LIMITED

Company number 03810162

Date	Type	Description	View / Download
04 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(25 pages)
03 Jun 2010	AA	Full accounts made up to 31 August 2009	(16 pages)
17 Oct 2009	AUD	Auditor's resignation	(1 page)
28 Aug 2009	363a	Return made up to 15/07/09; full list of members	(16 pages)
27 Aug 2009	288b	Appointment terminated director richard young	(1 page)
08 May 2009	288b	Appointment terminated director richard archer	(1 page)
10 Feb 2009	AA	Group of companies' accounts made up to 31 August 2008	(21 pages)
28 Aug 2008	88(2)	Amending 88(2)	(4 pages)
27 Aug 2008	363s	Return made up to 15/07/08; no change of members	(9 pages)
27 Aug 2008	88(2)	Ad 15/02/08\gbp si 14802@0.05=740.1\gbp ic 3382/4122.1\	(3 pages)
27 Aug 2008	288a	Director appointed dr steven colin beasley	(2 pages)
22 Jan 2008	AA	Group of companies' accounts made up to 31 August 2007	(18 pages)
15 Nov 2007	288a	New director appointed	(3 pages)
10 Aug 2007	363a	Return made up to 15/07/07; full list of members	(10 pages)
10 Aug 2007	288a	New secretary appointed	(1 page)
10 Aug 2007	288c	Director's particulars changed	(1 page)
10 Aug 2007	287	Registered office changed on 10/08/07 from: c/o uvl the fairbairn building 72 sackville street manchester lancashire M1 3NJ	(1 page)
10 Aug 2007	288b	Secretary resigned	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
29 Jun 2007	AA	Full accounts made up to 31 August 2006	(18 pages)
03 Apr 2007	88(2)R	Ad 28/02/07--------- £ si 19290@.05=964 £ ic 2418/3382	(4 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital