GALACTOGEN PRODUCTS LIMITED

Company number 03270528

Date	Type	Description	View / Download
28 Dec 2001	169	£ ic 26693/24542 16/10/01 £ sr 21510@.1=2151	(1 page)
17 Dec 2001	88(2)R	Ad 05/10/00-28/03/01 £ si 146662@.1	(2 pages)
17 Dec 2001	88(2)R	Ad 30/10/01--------- £ si 95314@.1=9531 £ ic 17162/26693	(4 pages)
17 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
17 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 Dec 2001	123	Nc inc already adjusted 16/10/01	(1 page)
17 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
17 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
17 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
01 Nov 2001	288a	New secretary appointed	(2 pages)
26 Oct 2001	288b	Secretary resigned	(1 page)
18 Oct 2001	287	Registered office changed on 18/10/01 from: 2 park lane leeds west yorkshire LS3 1ES	(1 page)
05 Jun 2001	AA	Accounts made up to 31 July 2000	(9 pages)
01 Mar 2001	88(2)R	Ad 26/07/00--------- £ si 60606@.1	(4 pages)
21 Dec 2000	363s	Return made up to 29/10/00; full list of members	(10 pages)
22 Nov 2000	CERTNM	Company name changed g-push sport LIMITED\certificate issued on 23/11/00	(2 pages)
21 Jun 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
05 Apr 2000	CERTNM	Company name changed marathade LIMITED\certificate issued on 06/04/00	(2 pages)
08 Nov 1999	363s	Return made up to 29/10/99; full list of members	(9 pages)
08 Nov 1999	288b	Secretary resigned	(1 page)
05 Nov 1999	288a	New director appointed	(2 pages)
15 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
15 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)