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TRILLION GENOMICS LIMITED

Company number 04595418

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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)
11 Apr 2005 122 S-div 23/11/04
11 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ A and b shares subdivi 23/11/04
11 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 363a Return made up to 20/11/04; full list of members
27 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
05 Jul 2004 225 Accounting reference date shortened from 30/11/03 to 30/09/03
11 Dec 2003 363a Return made up to 20/11/03; full list of members
09 Jul 2003 88(2)R Ad 27/06/03--------- £ si 4400@1=4400 £ ic 5600/10000
01 Jul 2003 88(2)R Ad 12/04/03--------- £ si 5599@1=5599 £ ic 1/5600
24 Jun 2003 288a New director appointed
24 Jun 2003 288a New director appointed
19 Mar 2003 288a New director appointed
19 Mar 2003 288a New secretary appointed;new director appointed
18 Feb 2003 288b Secretary resigned
18 Feb 2003 288b Director resigned
06 Feb 2003 CERTNM Company name changed legalsurf 1 LIMITED\certificate issued on 06/02/03
20 Nov 2002 NEWINC Incorporation