PREDICTIVE SOLUTIONS LTD

Company number 03916178

Date	Type	Description	View / Download
07 May 2004	288a	New secretary appointed	(1 page)
04 May 2004	CERTNM	Company name changed aber genomic computing LIMITED\certificate issued on 04/05/04	(2 pages)
28 Apr 2004	MA	Memorandum and Articles of Association	(11 pages)
28 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement 31/03/04
28 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
28 Apr 2004	SA	Statement of affairs	(35 pages)
28 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 126300@1=126300 £ ic 1023/127323	(2 pages)
21 Apr 2004	123	£ nc 10000/135000 31/03/04	(1 page)
08 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
30 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
14 Feb 2004	363s	Return made up to 28/01/04; full list of members	(8 pages)
14 Feb 2004	363(288)	Director's particulars changed
13 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
03 Feb 2003	363s	Return made up to 28/01/03; full list of members	(8 pages)
06 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
05 Jun 2002	287	Registered office changed on 05/06/02 from: llwyn yr eos capel bangor aberystwyth dyfed SY23 3LZ	(1 page)
28 May 2002	SA	Statement of affairs	(6 pages)
28 May 2002	88(2)R	Ad 18/03/02--------- £ si 23@1=23 £ ic 1000/1023	(2 pages)
27 Feb 2002	363s	Return made up to 28/01/02; full list of members	(7 pages)
27 Feb 2002	363(353)	Location of register of members address changed 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
05 Nov 2001	88(2)R	Ad 01/09/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
03 Oct 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
03 Oct 2001	288a	New director appointed	(2 pages)
03 Oct 2001	AA	Accounts made up to 31 January 2001	(1 page)