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THERAGENETICS LIMITED

Company number 05740995

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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)
04 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div & cancelled 04/04/06
04 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2007 363s Return made up to 13/03/07; full list of members
18 Apr 2007 288a New director appointed
27 Feb 2007 288a New director appointed
09 Dec 2006 287 Registered office changed on 09/12/06 from: 22 great james street london WC1N 3ES
03 May 2006 288b Secretary resigned
02 May 2006 288a New director appointed
24 Apr 2006 88(2)R Ad 06/04/06--------- £ si 88000@.001=88 £ ic 2/90
24 Apr 2006 288a New secretary appointed;new director appointed
24 Apr 2006 288b Secretary resigned
24 Apr 2006 288a New director appointed
31 Mar 2006 CERTNM Company name changed GORDONS102 LIMITED\certificate issued on 31/03/06
13 Mar 2006 NEWINC Incorporation