GSH BIOMEDICAL LIMITED

Company number 04143822

Date	Type	Description	View / Download
20 Sep 2006	363a	Return made up to 18/01/06; full list of members; amend	(8 pages)
20 Sep 2006	288a	New director appointed	(2 pages)
20 Sep 2006	190	Location of debenture register	(1 page)
20 Sep 2006	353	Location of register of members	(1 page)
20 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Trans of shares 02/06/06	(1 page)
05 May 2006	AA	Total exemption full accounts made up to 31 January 2005	(10 pages)
05 May 2006	287	Registered office changed on 05/05/06 from: plass onn, ffordd pentre bach nercwys mold clwyd CH7 4EG	(1 page)
20 Apr 2006	363a	Return made up to 18/01/06; full list of members	(3 pages)
18 Apr 2006	287	Registered office changed on 18/04/06 from: the chase noctorum road prenton wirral CH43 9UQ	(1 page)
21 Oct 2005	288a	New director appointed	(2 pages)
21 Oct 2005	288a	New secretary appointed	(2 pages)
25 May 2005	288b	Director resigned	(1 page)
14 Feb 2005	363s	Return made up to 18/01/05; full list of members	(7 pages)
01 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
13 Feb 2004	363s	Return made up to 18/01/04; full list of members	(7 pages)
03 Dec 2003	AA	Total exemption small company accounts made up to 31 January 2003	(6 pages)
20 Feb 2003	123	Nc inc already adjusted 13/02/03	(1 page)
20 Feb 2003	88(2)R	Ad 13/02/03--------- £ si 250@.1=25 £ ic 100/125	(2 pages)
20 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
20 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
20 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
05 Feb 2003	MISC	882 duplicate err and re entered	(2 pages)
05 Feb 2003	MISC	Duplicate 882 err and re entered	(2 pages)
30 Jan 2003	363s	Return made up to 18/01/03; full list of members	(7 pages)

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