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THE AEROGEN COMPANY LIMITED

Company number 02282511

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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)
26 Mar 2003 363s Return made up to 25/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2003 288a New director appointed
20 Dec 2002 AA Accounts for a small company made up to 31 December 2001
07 Dec 2002 288a New secretary appointed
24 Jul 2002 288b Secretary resigned
24 Jun 2002 287 Registered office changed on 24/06/02 from: newman lane alton hampshire, GU34 2QW
26 Mar 2002 288b Director resigned
26 Mar 2002 288b Director resigned
26 Mar 2002 363s Return made up to 25/02/02; full list of members
  • 363(288) ‐ Director resigned
12 Oct 2001 AA Full accounts made up to 31 December 2000
21 Mar 2001 363s Return made up to 25/02/01; full list of members
18 Apr 2000 AA Full accounts made up to 31 December 1999
24 Mar 2000 363s Return made up to 25/02/00; full list of members
19 Jan 2000 288a New director appointed
09 Aug 1999 AA Full accounts made up to 31 December 1998
09 Jun 1999 363s Return made up to 12/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 1999 AA Full accounts made up to 31 December 1997
05 Mar 1999 225 Accounting reference date shortened from 31/10/98 to 31/12/97
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Dec 1998 288b Secretary resigned
10 Dec 1998 288b Director resigned
10 Dec 1998 288b Director resigned
10 Dec 1998 288a New director appointed
10 Dec 1998 AUD Auditor's resignation
10 Dec 1998 363b Return made up to 12/04/98; full list of members