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EUGENA LIMITED

Company number 01228980

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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)
16 Jun 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 15 pages (15 pages)
06 Jun 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 May 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2001	363s	Return made up to 30/09/01; full list of members	View PDF Return made up to 30/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 15 pages (15 pages)
08 Dec 2000	363s	Return made up to 30/09/00; full list of members	View PDF Return made up to 30/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 2000	AA	Accounts for a medium company made up to 30 September 1999	View PDF Accounts for a medium company made up to 30 September 1999 - link opens in a new window - 15 pages (15 pages)
20 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 1999	363s	Return made up to 30/09/99; full list of members	View PDF Return made up to 30/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Apr 1999	AA	Accounts for a medium company made up to 30 September 1998	View PDF Accounts for a medium company made up to 30 September 1998 - link opens in a new window - 15 pages (15 pages)
01 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Feb 1999	169	£ ic 10000/5000 29/01/99 £ sr 5000@1=5000	View PDF £ ic 10000/5000 29/01/99 £ sr 5000@1=5000 - link opens in a new window - 1 page (1 page)
26 Feb 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
09 Dec 1998	363s	Return made up to 30/09/98; full list of members	View PDF Return made up to 30/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 1998	AA	Accounts for a medium company made up to 30 September 1997	View PDF Accounts for a medium company made up to 30 September 1997 - link opens in a new window - 14 pages (14 pages)
18 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jul 1998	288c	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 DocumentDirector's particulars changed
19 Mar 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 11 pages (11 pages)
19 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
02 Dec 1997	363s	Return made up to 30/09/97; no change of members	View PDF Return made up to 30/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
21 Apr 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 12 pages (12 pages)

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