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GENERALE DE SANTE INTERNATIONAL LIMITED

Company number 02431218

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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 Nov 1997 288c Director's particulars changed
02 Oct 1997 288a New secretary appointed
02 Oct 1997 288b Director resigned
02 Oct 1997 288b Director resigned
29 Sep 1997 288a New director appointed
15 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
15 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jul 1997 395 Particulars of mortgage/charge
15 Jul 1997 155(6)b Declaration of assistance for shares acquisition
15 Jul 1997 155(6)b Declaration of assistance for shares acquisition
15 Jul 1997 155(6)b Declaration of assistance for shares acquisition
15 Jul 1997 155(6)b Declaration of assistance for shares acquisition
15 Jul 1997 155(6)b Declaration of assistance for shares acquisition
15 Jul 1997 155(6)a Declaration of assistance for shares acquisition
09 Jul 1997 288b Secretary resigned
09 Jul 1997 288b Director resigned
09 Jul 1997 288b Director resigned
06 Jun 1997 288b Director resigned
23 May 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
23 May 1997 MAR Re-registration of Memorandum and Articles
23 May 1997 53 Application for reregistration from PLC to private
23 May 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
23 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1997 AA Full group accounts made up to 31 December 1996
19 Mar 1997 288a New secretary appointed