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RELIANCE GENEMEDIX LIMITED

Company number 03467317

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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)
19 Nov 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 30 pages (30 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
19 Nov 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
16 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel admission of ord shares to trading on aim 28/09/2012	View PDF Resolutions RES13 ‐ Cancel admission of ord shares to trading on aim 28/09/2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 59 pages (59 pages)
29 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 42 pages (42 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 59 pages (59 pages)
03 Dec 2010	AR01	Annual return made up to 18 November 2010 with bulk list of shareholders	View PDF Annual return made up to 18 November 2010 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
01 Dec 2010	CH01	Director's details changed for Vinay Ranade on 1 June 2010	View PDF Director's details changed for Vinay Ranade on 1 June 2010 - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	CH03	Secretary's details changed for Vinay Ranade on 1 June 2010	View PDF Secretary's details changed for Vinay Ranade on 1 June 2010 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 60 pages (60 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 1,904,948,360	View PDF Statement of capital following an allotment of shares on 7 December 2009 GBP 1,904,948,360 - link opens in a new window - 6 pages (6 pages)
09 Jan 2010	AD01	Registered office address changed from Tower 42 20Th Floor 25 Old Broad Street London EC2N 1HQ on 9 January 2010	View PDF Registered office address changed from Tower 42 20Th Floor 25 Old Broad Street London EC2N 1HQ on 9 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 4 pages (4 pages)
02 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 57 pages (57 pages)
19 Aug 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Aug 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	288a	Director appointed dileep chinubhai choksi	View PDF Director appointed dileep chinubhai choksi - link opens in a new window - 3 pages (3 pages)

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