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GENVAX LIMITED

Company number 04202047

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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 Jun 2006 88(2)R Ad 02/06/06--------- £ si 300@.1=30 £ ic 1020/1050
28 Apr 2006 363s Return made up to 19/04/06; full list of members
27 Jan 2006 AA Full accounts made up to 31 March 2005
29 Nov 2005 288b Director resigned
11 Oct 2005 88(2)R Ad 26/09/05--------- £ si 205@.1=20 £ ic 1000/1020
19 Sep 2005 288c Director's particulars changed
03 May 2005 363s Return made up to 19/04/05; full list of members
22 Feb 2005 AA Accounts made up to 31 March 2004
24 Nov 2004 288c Director's particulars changed
24 Nov 2004 288c Director's particulars changed
11 Nov 2004 288a New secretary appointed
03 Nov 2004 288b Secretary resigned
16 Jun 2004 88(2)R Ad 04/06/04--------- £ si 9980@.1=998 £ ic 2/1000
16 Jun 2004 122 S-div 04/06/04
16 Jun 2004 123 Nc inc already adjusted 04/06/04
16 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 04/06/04
16 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2004 363s Return made up to 19/04/04; no change of members
02 Mar 2004 288b Secretary resigned
02 Mar 2004 288a New secretary appointed
02 Mar 2004 288a New director appointed
02 Mar 2004 288a New director appointed