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GENERALE DE SANTE INTERNATIONAL LIMITED

Company number 02431218

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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)
12 Sep 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
12 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Sep 2000 155(6)a Declaration of assistance for shares acquisition
12 Sep 2000 155(6)b Declaration of assistance for shares acquisition
12 Sep 2000 155(6)b Declaration of assistance for shares acquisition
12 Sep 2000 155(6)b Declaration of assistance for shares acquisition
23 Aug 2000 AA Full accounts made up to 31 December 1999
03 Nov 1999 AA Full accounts made up to 31 December 1998
14 Oct 1999 363s Return made up to 11/10/99; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
08 Oct 1998 363s Return made up to 11/10/98; full list of members
05 Aug 1998 288c Director's particulars changed
01 May 1998 288a New director appointed
13 Jan 1998 155(6)a Declaration of assistance for shares acquisition
13 Jan 1998 155(6)b Declaration of assistance for shares acquisition
13 Jan 1998 155(6)b Declaration of assistance for shares acquisition
13 Jan 1998 155(6)b Declaration of assistance for shares acquisition
13 Jan 1998 155(6)b Declaration of assistance for shares acquisition
13 Jan 1998 155(6)b Declaration of assistance for shares acquisition
13 Jan 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Jan 1998 395 Particulars of mortgage/charge
30 Dec 1997 AUD Auditor's resignation
04 Nov 1997 363b Return made up to 11/10/97; full list of members
04 Nov 1997 363(287) Registered office changed on 04/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/11/97
04 Nov 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed