G-NOSTICS LIMITED

Company number 04791257

Date	Type	Description	View / Download
08 Dec 2004	AA	Total exemption full accounts made up to 30 June 2004	(7 pages)
09 Nov 2004	88(2)R	Ad 30/09/04--------- £ si 924@.1=92 £ ic 12718/12810	(2 pages)
05 Aug 2004	88(2)R	Ad 30/06/04--------- £ si 27182@.1=2718 £ ic 10000/12718	(2 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
29 Jul 2004	288a	New director appointed	(2 pages)
22 Jul 2004	363s	Return made up to 08/06/04; full list of members	(7 pages)
19 Jul 2004	288a	New director appointed	(2 pages)
15 May 2004	88(2)R	Ad 18/12/03--------- £ si 99990@.1=9999 £ ic 1/10000	(2 pages)
08 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivied shares 21/10/03
09 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Dec 2003	123	£ nc 100/197592 21/10/03	(1 page)
09 Dec 2003	122	S-div 21/03/03	(1 page)
04 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	288a	New director appointed	(2 pages)
02 Jul 2003	288a	New secretary appointed	(2 pages)
02 Jul 2003	288a	New director appointed	(2 pages)
02 Jul 2003	288b	Secretary resigned	(1 page)
02 Jul 2003	288b	Director resigned	(1 page)
02 Jul 2003	287	Registered office changed on 02/07/03 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT	(1 page)
08 Jun 2003	NEWINC	Incorporation	(13 pages)