GENTRONIX LIMITED

Company number 03810162

Date	Type	Description	View / Download
13 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ App aud rep/fix aud rem 02/06/06
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	(1 page)
03 Jan 2007	AAMD	Amended accounts made up to 31 August 2005	(9 pages)
26 Oct 2006	88(2)R	Ad 05/04/05--------- £ si 617@.05	(2 pages)
26 Oct 2006	88(2)R	Ad 05/04/05--------- £ si 2017@.05	(2 pages)
26 Oct 2006	88(2)R	Ad 05/04/05--------- £ si 19090@.05	(4 pages)
07 Sep 2006	88(2)R	Ad 27/07/06--------- £ si 275@.05=13 £ ic 2405/2418	(2 pages)
21 Aug 2006	363a	Return made up to 15/07/06; full list of members; amend	(14 pages)
18 Aug 2006	88(2)R	Ad 05/04/05--------- £ si 19090@.05	(3 pages)
18 Aug 2006	88(2)R	Ad 01/11/05--------- £ si 500@.05	(2 pages)
07 Aug 2006	363a	Return made up to 15/07/06; full list of members	(8 pages)
12 Jun 2006	288a	New secretary appointed	(1 page)
09 Jun 2006	288b	Secretary resigned	(1 page)
16 May 2006	AA	Accounts for a dormant company made up to 31 August 2005	(9 pages)
25 Oct 2005	288a	New director appointed	(3 pages)
25 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
17 Oct 2005	288a	New director appointed	(3 pages)
17 Oct 2005	288a	New director appointed	(3 pages)
07 Sep 2005	363s	Return made up to 15/07/05; full list of members	(12 pages)
05 Aug 2005	288c	Director's particulars changed	(1 page)
04 Jul 2005	225	Accounting reference date shortened from 31/12/05 to 31/08/05	(1 page)
18 Jun 2005	88(3)	Particulars of contract relating to shares	(4 pages)