GENERA SYSTEMS LIMITED

Company number SC170094

Date	Type	Description	View / Download
29 Nov 2002	363s	Return made up to 22/11/02; full list of members	(9 pages)
16 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
10 Dec 2001	363s	Return made up to 22/11/01; full list of members 363(288) ‐ Secretary resigned	(8 pages)
10 Dec 2001	288a	New secretary appointed	(2 pages)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
09 Jul 2001	287	Registered office changed on 09/07/01 from: 151 st vincent street glasgow G2 5NJ	(1 page)
12 Jun 2001	CERTNM	Company name changed informatics clinical decision su pport LTD.\certificate issued on 12/06/01	(2 pages)
11 Jun 2001	288a	New director appointed	(2 pages)
11 May 2001	288a	New director appointed	(2 pages)
11 May 2001	288b	Director resigned	(1 page)
11 May 2001	288b	Director resigned	(1 page)
08 Feb 2001	363s	Return made up to 22/11/99; full list of members; amend	(12 pages)
07 Feb 2001	363s	Return made up to 22/11/00; full list of members	(9 pages)
28 Jul 2000	288a	New director appointed	(2 pages)
28 Jul 2000	288b	Director resigned	(1 page)
21 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
20 Jan 2000	363s	Return made up to 22/11/99; full list of members	(9 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
09 Feb 1999	288a	New director appointed	(2 pages)
29 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Dec 1998	363s	Return made up to 22/11/98; no change of members	(4 pages)
03 Dec 1998	288a	New director appointed	(2 pages)

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