GENTRONIX LIMITED

Company number 03810162

Date	Type	Description	View / Download
18 Jun 2005	88(2)R	Ad 30/03/05--------- £ si 4059@.05=202 £ ic 1089/1291	(4 pages)
15 Apr 2005	88(2)R	Ad 05/04/05--------- £ si 542@.05=27 £ ic 1062/1089	(2 pages)
15 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Option scheme 30/03/05
15 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
22 Mar 2005	88(2)R	Ad 30/07/04--------- £ si 1400@.05=70 £ ic 992/1062	(2 pages)
22 Mar 2005	88(2)R	Ad 29/09/04--------- £ si 2450@.05=122 £ ic 870/992	(2 pages)
22 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(2 pages)
19 Aug 2004	363s	Return made up to 15/07/04; full list of members	(8 pages)
26 Jul 2004	288a	New director appointed	(2 pages)
25 May 2004	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2004	288b	Director resigned	(1 page)
16 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(2 pages)
04 Sep 2003	363s	Return made up to 15/07/03; full list of members	(9 pages)
22 Jan 2003	288a	New director appointed	(2 pages)
31 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(2 pages)
26 Jul 2002	363s	Return made up to 15/07/02; full list of members	(8 pages)
26 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(2 pages)
23 Oct 2001	88(2)R	Ad 28/09/01--------- £ si 926@.05=46 £ ic 824/870	(2 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288b	Director resigned	(1 page)