GERON BIO-MED LIMITED

Company number SC179263

Date	Type	Description	View / Download
10 Nov 1998	363s	Return made up to 01/10/98; full list of members	(8 pages)
10 Nov 1998	363(288)	Director's particulars changed 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
04 Nov 1998	88(2)R	Ad 23/10/98--------- £ si 16000@1=16000 £ ic 364000/380000
14 Oct 1998	288a	New secretary appointed	(2 pages)
17 Sep 1998	288b	Secretary resigned	(1 page)
16 Jun 1998	225	Accounting reference date extended from 31/10/98 to 31/03/99	(1 page)
27 May 1998	287	Registered office changed on 27/05/98 from: 12 st vincent place glasgow G1 2EQ	(1 page)
27 May 1998	288b	Secretary resigned	(1 page)
27 May 1998	288a	New secretary appointed	(2 pages)
27 May 1998	288b	Director resigned	(1 page)
27 May 1998	288a	New director appointed	(2 pages)
27 May 1998	288a	New director appointed	(2 pages)
27 May 1998	288a	New director appointed	(2 pages)
06 May 1998	88(3)	Particulars of contract relating to shares	(4 pages)
06 May 1998	88(2)R	Ad 07/04/98--------- £ si 363999@1=363999 £ ic 1/364000	(2 pages)
30 Apr 1998	MA	Memorandum and Articles of Association	(22 pages)
23 Apr 1998	288a	New director appointed	(2 pages)
21 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(24 pages)
21 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
21 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
21 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
21 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
21 Apr 1998	123	£ nc 1000/446880 07/04/98	(1 page)
21 Apr 1998	122	Conve 07/04/98	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)