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YOURGENE HEALTH LIMITED

Company number 03971582

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2002 PROSP Prospectus
26 Apr 2002 363s Return made up to 13/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2002 288a New director appointed
31 Jan 2002 288a New director appointed
24 Aug 2001 AA Full accounts made up to 31 March 2001
17 Jul 2001 88(2)R Ad 02/07/01--------- £ si 5800000@.01=58000 £ ic 1712000/1770000
18 May 2001 88(2)R Ad 09/05/01--------- £ si 1900000@.01=19000 £ ic 1693000/1712000
27 Apr 2001 363s Return made up to 13/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Apr 2001 88(2)R Ad 30/03/01--------- £ si 800000@.01=8000 £ ic 1685000/1693000
05 Apr 2001 88(2)R Ad 23/03/01--------- £ si 31500000@.01=315000 £ ic 1370000/1685000
26 Feb 2001 288a New director appointed
24 Jan 2001 88(2)R Ad 19/01/01--------- £ si 32000000@.01=320000 £ ic 1050000/1370000
24 Oct 2000 88(2) Ad 13/10/00--------- £ si 55000000@.01=550000 £ ic 500000/1050000
09 Oct 2000 288c Director's particulars changed
06 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Sep 2000 PROSP Prospectus
17 Aug 2000 288a New director appointed
08 Aug 2000 288b Director resigned
08 Aug 2000 288b Director resigned
02 Aug 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Aug 2000 AUDS Auditor's statement
02 Aug 2000 AUDR Auditor's report
02 Aug 2000 BS Balance Sheet
02 Aug 2000 MAR Re-registration of Memorandum and Articles