GALACTOGEN PRODUCTS LIMITED

Company number 03270528

Date	Type	Description	View / Download
11 May 2004	288b	Secretary resigned	(1 page)
11 May 2004	288a	New secretary appointed	(1 page)
11 May 2004	288b	Director resigned	(1 page)
11 May 2004	288b	Director resigned	(1 page)
11 May 2004	288b	Director resigned	(1 page)
11 May 2004	288b	Director resigned	(1 page)
11 May 2004	288b	Director resigned	(1 page)
11 May 2004	287	Registered office changed on 11/05/04 from: 66 lincolns inn fields london WC2A 3LH	(1 page)
06 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Nov 2003	363s	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
23 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 07/11/02
23 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Jun 2003	AA	Total exemption full accounts made up to 31 July 2002	(11 pages)
11 Feb 2003	288b	Secretary resigned	(1 page)
11 Feb 2003	288a	New director appointed	(2 pages)
11 Feb 2003	288a	New director appointed	(2 pages)
11 Feb 2003	288a	New director appointed	(2 pages)
13 Jan 2003	288a	New secretary appointed	(3 pages)
29 Nov 2002	288b	Director resigned	(1 page)
22 Nov 2002	88(2)R	Ad 07/11/02--------- £ si 46470@.1=4647 £ ic 41822/46469	(2 pages)
20 Nov 2002	363s	Return made up to 29/10/02; full list of members	(11 pages)
26 Oct 2002	88(2)R	Ad 03/09/02--------- £ si 26139@.1=2613 £ ic 24542/27155	(4 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
24 May 2002	AA	Total exemption full accounts made up to 31 July 2001	(12 pages)
10 Jan 2002	363s	Return made up to 29/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)