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INTAGEN LTD

Company number 00819679

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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)
28 Jul 1998	363s	Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
07 Jan 1998	287	Registered office changed on 07/01/98 from: 136 buckingham palace road london SW1W 9SA	View PDF Registered office changed on 07/01/98 from: 136 buckingham palace road london SW1W 9SA - link opens in a new window - 1 page (1 page)
22 Oct 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 30 pages (30 pages)
09 Jul 1997	363s	Return made up to 30/06/97; full list of members	View PDF Return made up to 30/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 1996	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 30 pages (30 pages)
30 Jul 1996	363s	Return made up to 30/06/96; full list of members	View PDF Return made up to 30/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jun 1996	287	Registered office changed on 12/06/96 from: 54 pall mall london SW1Y 5JH	View PDF Registered office changed on 12/06/96 from: 54 pall mall london SW1Y 5JH - link opens in a new window - 1 page (1 page)
10 Oct 1995	AA	Accounts made up to 31 December 1994	View PDF Accounts made up to 31 December 1994 - link opens in a new window - 29 pages (29 pages)
04 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
12 Jul 1995	363s	Return made up to 30/06/95; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 30/06/95; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
10 Jul 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
10 Jul 1995	88(2)	Ad 30/06/95--------- £ si 425000@1=425000 £ ic 14543740/14968740	View PDF Ad 30/06/95--------- £ si 425000@1=425000 £ ic 14543740/14968740 - link opens in a new window - 2 pages (2 pages)
10 Jul 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 2 pages (2 pages)
30 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Jun 1995	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 2 pages (2 pages)
09 Jun 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
09 Jun 1995	88(2)R	Ad 23/05/95--------- £ si 175000@1=175000 £ ic 14368740/14543740	View PDF Ad 23/05/95--------- £ si 175000@1=175000 £ ic 14368740/14543740 - link opens in a new window - 2 pages (2 pages)
10 Apr 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
10 Apr 1995	88(2)R	Ad 28/03/95--------- £ si 210000@1=210000 £ ic 14158740/14368740	View PDF Ad 28/03/95--------- £ si 210000@1=210000 £ ic 14158740/14368740 - link opens in a new window - 2 pages (2 pages)
10 Apr 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 2 pages (2 pages)
23 Feb 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Feb 1995	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
23 Feb 1995	88(2)R	Ad 15/02/95--------- £ si 275000@1=275000 £ ic 13883740/14158740 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 15/02/95--------- £ si 275000@1=275000 £ ic 13883740/14158740
20 Jan 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jan 1995	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares

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INTAGEN LTD

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