WHITE KNIGHT INVESTMENTS LIMITED

Company number 03958225

Date	Type	Description	View / Download
26 Apr 2001	363s	Return made up to 28/03/01; full list of members	(6 pages)
10 Jan 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
27 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
13 Dec 2000	288b	Secretary resigned	(2 pages)
13 Dec 2000	288b	Director resigned	(2 pages)
13 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 2000	CERTNM	Company name changed genomics technology LIMITED\certificate issued on 07/12/00	(2 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	288a	New secretary appointed	(2 pages)
04 Dec 2000	288b	Secretary resigned	(1 page)
04 Dec 2000	288b	Director resigned	(1 page)
04 Dec 2000	287	Registered office changed on 04/12/00 from: 1ST floor 143-149 great portland street london W1N 5FB	(1 page)
04 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
04 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Dec 2000	123	£ nc 1000/500000 28/03/00	(1 page)
28 Mar 2000	NEWINC	Incorporation	(15 pages)

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