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SANGENIC INTERNATIONAL LTD.

Company number 01308939

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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)
18 Sep 2006 288a New director appointed
14 Sep 2006 288b Director resigned
04 Sep 2006 395 Particulars of mortgage/charge
04 Sep 2006 395 Particulars of mortgage/charge
31 Aug 2006 155(6)a Declaration of assistance for shares acquisition
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2006 288a New director appointed
02 Aug 2006 363s Return made up to 05/07/06; full list of members
31 Jul 2006 288b Director resigned
19 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
01 Jun 2006 288b Director resigned
24 May 2006 AA Full accounts made up to 31 December 2005
01 Aug 2005 363s Return made up to 05/07/05; full list of members
16 Jun 2005 AA Full accounts made up to 31 December 2004
12 May 2005 288a New director appointed
12 May 2005 288a New director appointed
27 Apr 2005 288a New director appointed
24 Mar 2005 395 Particulars of mortgage/charge
15 Jan 2005 395 Particulars of mortgage/charge
07 Jan 2005 288b Director resigned
12 Aug 2004 288c Director's particulars changed
30 Jul 2004 395 Particulars of mortgage/charge
27 Jul 2004 AA Full accounts made up to 31 December 2003
14 Jul 2004 363s Return made up to 05/07/04; full list of members