GSH BIOMEDICAL LIMITED

Company number 04143822

Date	Type	Description	View / Download
30 Jan 2003	363(288)	Director's particulars 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
16 Nov 2002	AA	Total exemption small company accounts made up to 31 January 2002	(6 pages)
10 Sep 2002	MA	Memorandum and Articles of Association	(2 pages)
10 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
10 Sep 2002	288a	New director appointed	(2 pages)
15 Aug 2002	88(2)R	Ad 26/04/02--------- £ si 990@.1=99 £ ic 1/100	(2 pages)
11 Jul 2002	287	Registered office changed on 11/07/02 from: india buildings water street liverpool merseyside L2 0NH	(1 page)
13 Jun 2002	363s	Return made up to 18/01/02; full list of members	(6 pages)
24 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 26/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 2002	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
24 May 2002	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
24 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Jan 2002	288b	Secretary resigned	(1 page)
14 Jan 2002	288a	New secretary appointed	(2 pages)
18 Sep 2001	288b	Secretary resigned	(1 page)
18 Sep 2001	288a	New secretary appointed	(2 pages)
18 Sep 2001	288b	Director resigned	(1 page)
18 Sep 2001	287	Registered office changed on 18/09/01 from: 24 oarside drive wallasey cheshire CH45 5HY	(1 page)
26 Jun 2001	288b	Secretary resigned	(1 page)
26 Jun 2001	288a	New secretary appointed	(2 pages)
11 May 2001	288a	New director appointed	(2 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	288b	Director resigned	(1 page)
18 Jan 2001	NEWINC	Incorporation	(15 pages)

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