GENE LOGIC LTD

Company number 05015318

Date	Type	Description	View / Download
05 Sep 2007	288a	New director appointed	(2 pages)
26 Jun 2007	288b	Secretary resigned	(1 page)
26 Jun 2007	287	Registered office changed on 26/06/07 from: 6TH floor one london wall london EC2Y 5EB	(1 page)
02 Feb 2007	363a	Return made up to 14/01/07; full list of members	(5 pages)
03 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
20 Jan 2006	363a	Return made up to 14/01/06; full list of members	(5 pages)
20 Jan 2006	288c	Director's particulars changed	(1 page)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
09 Mar 2005	363a	Return made up to 14/01/05; full list of members	(5 pages)
10 Dec 2004	287	Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HN	(1 page)
05 Mar 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
05 Mar 2004	123	Nc inc already adjusted 23/02/04	(2 pages)
05 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Mar 2004	287	Registered office changed on 05/03/04 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
05 Mar 2004	288b	Director resigned	(1 page)
05 Mar 2004	288a	New director appointed	(2 pages)
26 Feb 2004	CERTNM	Company name changed oval (1936) LIMITED\certificate issued on 26/02/04	(2 pages)
14 Jan 2004	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2