RELIANCE GENEMEDIX LIMITED

Company number 03467317

Date	Type	Description	View / Download
22 Nov 2001	363s	Return made up to 18/11/01; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
31 May 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
31 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 May 2001	AA	Full accounts made up to 30 November 2000	(33 pages)
22 Mar 2001	288b	Secretary resigned	(1 page)
22 Mar 2001	288a	New secretary appointed	(2 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
06 Dec 2000	PROSP	Listing of particulars	(89 pages)
04 Dec 2000	88(2)R	Ad 30/11/00--------- £ si 22222222@.01=222222 £ ic 2551049/2773271	(2 pages)
01 Dec 2000	363s	Return made up to 18/11/00; bulk list available separately	(9 pages)
01 Dec 2000	288b	Director resigned	(1 page)
13 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
13 Nov 2000	88(3)	Particulars of contract relating to shares	(3 pages)
13 Nov 2000	88(2)R	Ad 17/10/00--------- £ si 178292020@.01=1782920 £ ic 768129/2551049	(44 pages)
13 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
13 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(67 pages)
13 Nov 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue 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
13 Nov 2000	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
13 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Nov 2000	123	£ nc 1000000/6000000 16/10/00	(2 pages)
31 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	CERTNM	Company name changed gene medix PLC\certificate issued on 16/10/00	(2 pages)
04 Oct 2000	288c	Director's particulars changed	(1 page)
04 Sep 2000	395	Particulars of mortgage/charge	(5 pages)
31 Aug 2000	88(2)R	Ad 21/08/00--------- £ si 5000@.01=50 £ ic 768079/768129	(2 pages)