COMGENIC LIMITED

Company number 04425658

Date	Type	Description	View / Download
06 Dec 2002	123	Nc inc already adjusted 02/12/02	(1 page)
06 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
06 Dec 2002	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
06 Dec 2002	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
06 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
06 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
29 Aug 2002	CERTNM	Company name changed goldenspec LIMITED\certificate issued on 29/08/02	(2 pages)
21 Aug 2002	288a	New director appointed	(10 pages)
21 Aug 2002	288a	New director appointed	(11 pages)
21 Aug 2002	288a	New director appointed	(2 pages)
21 Aug 2002	288a	New director appointed	(2 pages)
13 Aug 2002	288b	Director resigned	(1 page)
13 Aug 2002	288b	Director resigned	(1 page)
13 Aug 2002	288b	Director resigned	(1 page)
13 Aug 2002	288b	Director resigned	(1 page)
13 Aug 2002	288b	Director resigned	(1 page)
12 Aug 2002	AUD	Auditor's resignation	(3 pages)
13 Jun 2002	288a	New director appointed	(2 pages)
05 Jun 2002	288a	New director appointed	(2 pages)
05 Jun 2002	288a	New director appointed	(13 pages)
05 Jun 2002	288a	New director appointed	(6 pages)
05 Jun 2002	288a	New director appointed	(5 pages)
05 Jun 2002	288a	New director appointed	(15 pages)
05 Jun 2002	288a	New director appointed	(2 pages)
05 Jun 2002	288a	New director appointed	(5 pages)