COLOURGEN LTD.

Company number 01929652

Date	Type	Description	View / Download
08 Nov 2002	395	Particulars of mortgage/charge	(7 pages)
22 Jul 2002	363s	Return made up to 12/06/02; full list of members	(7 pages)
14 Jun 2002	CERTNM	Company name changed biterite LIMITED\certificate issued on 14/06/02	(2 pages)
20 Dec 2001	AA	Full accounts made up to 30 June 2001	(17 pages)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jun 2001	123	Nc inc already adjusted 31/05/92	(1 page)
15 Jun 2001	363s	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
13 Oct 2000	AA	Full accounts made up to 30 June 2000	(17 pages)
10 Jul 2000	363s	Return made up to 26/06/00; full list of members	(7 pages)
10 Jan 2000	AA	Full accounts made up to 30 June 1999	(17 pages)
28 Jul 1999	287	Registered office changed on 28/07/99 from: unit 6 bourne end business centre cores end road bourne end buckinghamshire SL8 5AS	(1 page)
27 Jul 1999	363s	Return made up to 26/06/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
08 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
04 Jun 1999	288a	New secretary appointed	(2 pages)
16 May 1999	288b	Secretary resigned	(1 page)
16 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Apr 1999	288b	Director resigned	(1 page)
12 Apr 1999	288b	Director resigned	(1 page)
18 Feb 1999	AA	Full accounts made up to 30 June 1998	(17 pages)
28 Jul 1998	363s	Return made up to 26/06/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
22 Apr 1998	AA	Full accounts made up to 30 June 1997	(16 pages)
10 Sep 1997	363s	Return made up to 26/06/97; full list of members 363(287) ‐ Registered office changed on 10/09/97 363(288) ‐ Director's particulars changed	(8 pages)
24 Mar 1997	288a	New secretary appointed	(2 pages)