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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)
13 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Agg warr & sh approv 12/01/07
13 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
04 Jan 2007	363s	Return made up to 18/11/06; bulk list available separately	View PDF Return made up to 18/11/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
04 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
20 Jun 2006	AA	Group of companies' accounts made up to 30 November 2005	View PDF Group of companies' accounts made up to 30 November 2005 - link opens in a new window - 68 pages (68 pages)
23 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2006	363s	Return made up to 18/11/05; bulk list available separately	View PDF Return made up to 18/11/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
21 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2005	AA	Group of companies' accounts made up to 30 November 2004	View PDF Group of companies' accounts made up to 30 November 2004 - link opens in a new window - 68 pages (68 pages)
21 Dec 2004	363s	Return made up to 18/11/04; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/11/04; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
12 Jul 2004	AA	Group of companies' accounts made up to 30 November 2003	View PDF Group of companies' accounts made up to 30 November 2003 - link opens in a new window - 52 pages (52 pages)
24 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Dec 2003	363s	Return made up to 18/11/03; bulk list available separately	View PDF Return made up to 18/11/03; bulk list available separately - link opens in a new window - 10 pages (10 pages)
11 Jul 2003	AA	Group of companies' accounts made up to 30 November 2002	View PDF Group of companies' accounts made up to 30 November 2002 - link opens in a new window - 46 pages (46 pages)
13 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Feb 2003	363s	Return made up to 18/11/02; bulk list available separately 363(287) ‐ Registered office changed on 28/02/03 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/11/02; bulk list available separately 363(287) ‐ Registered office changed on 28/02/03 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
13 Jan 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Dec 2002	287	Registered office changed on 09/12/02 from: 42-46 high street, esher, surrey KT10 9QY	View PDF Registered office changed on 09/12/02 from: 42-46 high street, esher, surrey KT10 9QY - link opens in a new window - 1 page (1 page)
07 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Aug 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jul 2002	AA	Group of companies' accounts made up to 30 November 2001	View PDF Group of companies' accounts made up to 30 November 2001 - link opens in a new window - 49 pages (49 pages)
27 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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