GENEDRIVE DIAGNOSTICS LTD

Company number 03901952

Date	Type	Description	View / Download
06 Sep 2005	288b	Director resigned	(1 page)
24 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 18/03/05
09 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(10 pages)
30 Mar 2005	88(2)R	Ad 21/09/00--------- £ si 1112@.01	(2 pages)
30 Mar 2005	122	S-div 18/03/05	(1 page)
06 Jan 2005	363s	Return made up to 04/01/05; full list of members	(11 pages)
12 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
01 Oct 2004	288a	New director appointed	(3 pages)
01 Oct 2004	288a	New director appointed	(2 pages)
20 Jul 2004	88(3)	Particulars of contract relating to shares	(3 pages)
20 Jul 2004	122	Conve 12/08/02	(1 page)
20 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Egm 18/08/02
20 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Conversion 12/08/02
20 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Jul 2004	88(2)R	Ad 18/08/02--------- £ si 755@.01	(2 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jul 2004	88(2)R	Ad 30/06/02--------- £ si 533@.01	(2 pages)
20 Jul 2004	88(2)R	Ad 12/04/02--------- £ si 333@.01	(2 pages)
19 Jul 2004	363s	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)