GEN-PROBE CARDIFF LTD.

Company number 02595156

Date	Type	Description	View / Download
18 Apr 2001	363s	Return made up to 25/03/01; full list of members	(7 pages)
14 Nov 2000	88(3)	Particulars of contract relating to shares	(4 pages)
14 Nov 2000	88(2)R	Ad 28/09/00--------- £ si 4000000@1=4000000 £ ic 100/4000100	(2 pages)
19 Oct 2000	123	Nc inc already adjusted 28/09/00	(1 page)
19 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
19 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Aug 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
26 Apr 2000	363s	Return made up to 25/03/00; full list of members 363(287) ‐ Registered office changed on 26/04/00	(7 pages)
11 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
26 Apr 1999	363s	Return made up to 25/03/99; full list of members	(6 pages)
28 Sep 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
06 May 1998	363s	Return made up to 25/03/98; no change of members	(4 pages)
12 Dec 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
24 Apr 1997	363s	Return made up to 25/03/97; no change of members	(4 pages)
18 Aug 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
14 May 1996	363s	Return made up to 25/03/96; full list of members	(6 pages)
09 Aug 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
29 Mar 1995	363s	Return made up to 25/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
28 Sep 1994	AA	Full accounts made up to 31 December 1993 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
01 Jul 1994	363s	Return made up to 25/03/94; no change of members 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
21 May 1993	AA	Full accounts made up to 31 December 1992 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 Apr 1993	363s	Return made up to 25/03/93; full list of members 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
29 Oct 1992	AA	Full accounts made up to 31 December 1991 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 Mar 1992	363s	Return made up to 25/03/92; full list of members 363(288) ‐ Secretary's particulars changed;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