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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)
20 Jan 1995 88(2)R Ad 12/01/95--------- £ si 250000@1=250000 £ ic 13633740/13883740
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 12/01/95--------- £ si 250000@1=250000 £ ic 13633740/13883740
12 Oct 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Oct 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
12 Oct 1994 88(2)R Ad 05/10/94--------- £ si 200000@1=200000 £ ic 13433740/13633740
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 05/10/94--------- £ si 200000@1=200000 £ ic 13433740/13633740
22 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
21 Jul 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Jul 1994 88(2)R Ad 05/07/94--------- £ si 150000@1=150000 £ ic 13283740/13433740
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 05/07/94--------- £ si 150000@1=150000 £ ic 13283740/13433740
21 Jul 1994 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
21 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jul 1994 123 £ nc 15000000/20000000 04/07/94
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Request Document£ nc 15000000/20000000 04/07/94
21 Jul 1994 363s Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members
22 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
02 Nov 1993 288 New director appointed
21 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1993 363s Return made up to 30/06/93; no change of members
  • 363(353) ‐ Location of register of members address changed
16 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 May 1993 288 Director resigned
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Request DocumentDirector resigned
12 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1992 AA 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 DocumentAccounts made up to 31 December 1991
12 Aug 1992 363s Return made up to 30/06/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Feb 1992 288 New director appointed
13 Nov 1991 363a Return made up to 30/06/91; full list of members