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CREATIVE GENE TECHNOLOGY LIMITED

Company number 04124304

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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)
16 Feb 2006 88(2)R Ad 10/02/06--------- £ si 188@.1=18 £ ic 174/192
16 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 363s Return made up to 13/12/05; full list of members
04 Jan 2006 287 Registered office changed on 04/01/06 from: dept of biological sciences durham university south road durham county durham DH1 3LE
18 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
28 Jan 2005 122 S-div 13/01/05
18 Jan 2005 88(2)R Ad 13/01/05--------- £ si 326@.1=32 £ ic 200/232
18 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 13/01/05
18 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 363s Return made up to 13/12/04; full list of members
07 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
30 Apr 2004 288a New secretary appointed;new director appointed
14 Apr 2004 288b Secretary resigned
26 Jan 2004 363s Return made up to 13/12/03; full list of members
26 Jan 2004 88(2)R Ad 27/10/03--------- £ si 199@1=199 £ ic 1/200
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
07 Jan 2003 363s Return made up to 13/12/02; full list of members
06 Nov 2002 AA Accounts made up to 31 December 2001
29 Jan 2002 363s Return made up to 13/12/01; full list of members
29 Jan 2002 363(287) Registered office changed on 29/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/01/02