GENEX BIOSYSTEMS LIMITED

Company number 04584130

Date	Type	Description	View / Download
04 May 2005	288a	New secretary appointed	(2 pages)
22 Apr 2005	122	S-div 11/04/05	(1 page)
22 Apr 2005	88(2)R	Ad 11/04/05-11/04/05 £ si 75711@.001=75 £ ic 100/175	(2 pages)
22 Apr 2005	123	Nc inc already adjusted 11/04/05	(1 page)
22 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
22 Apr 2005	288a	New director appointed	(2 pages)
22 Feb 2005	AA	Full accounts made up to 31 July 2004	(5 pages)
19 Jan 2005	363s	Return made up to 07/11/04; full list of members	(6 pages)
05 May 2004	AA	Full accounts made up to 31 July 2003	(5 pages)
20 Jan 2004	363s	Return made up to 07/11/03; full list of members	(6 pages)
08 Dec 2002	88(2)R	Ad 12/11/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Dec 2002	225	Accounting reference date shortened from 30/11/03 to 31/07/03	(1 page)
08 Dec 2002	287	Registered office changed on 08/12/02 from: 153 london road hemel hempstead hertfordshire HP3 9SQ	(1 page)
08 Dec 2002	288a	New director appointed	(2 pages)
08 Dec 2002	288a	New secretary appointed	(2 pages)
03 Dec 2002	CERTNM	Company name changed blakeshield LTD\certificate issued on 03/12/02	(2 pages)
12 Nov 2002	287	Registered office changed on 12/11/02 from: 39A leicester road salford manchester M7 4AS	(1 page)
12 Nov 2002	288b	Secretary resigned	(1 page)
12 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	NEWINC	Incorporation	(9 pages)