HEPTAGEN LIMITED

Company number 03396871

Date	Type	Description	View / Download
29 Jul 2005	363a	Return made up to 03/07/05; full list of members	(4 pages)
27 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(12 pages)
10 Aug 2004	363s	Return made up to 03/07/04; full list of members	(7 pages)
10 Aug 2004	363(353)	Location of register of members address changed
26 Jul 2004	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jul 2004	88(2)R	Ad 13/05/04--------- £ si 1850000@.01=18500 £ ic 25000/43500	(4 pages)
24 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
26 Mar 2004	123	Nc inc already adjusted 09/02/04	(1 page)
26 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sud-div agreement 09/02/04
26 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Dec 2003	AA	Total exemption full accounts made up to 31 December 2002	(2 pages)
28 Aug 2003	363s	Return made up to 03/07/03; full list of members	(6 pages)
29 Jan 2003	CERTNM	Company name changed lanehawk LIMITED\certificate issued on 29/01/03	(2 pages)
01 Nov 2002	363s	Return made up to 03/07/02; full list of members	(6 pages)
01 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(2 pages)
17 Dec 2001	AA	Total exemption small company accounts made up to 31 December 2000	(1 page)
23 Aug 2001	363s	Return made up to 03/07/01; full list of members	(6 pages)
29 Dec 2000	AA	Accounts for a small company made up to 31 December 1999	(1 page)
14 Dec 2000	363s	Return made up to 03/07/00; full list of members	(6 pages)
14 Dec 2000	363(287)	Registered office changed on 14/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1999	363s	Return made up to 03/07/99; no change of members	(4 pages)
24 May 1999	AA	Full accounts made up to 31 December 1998	(2 pages)
28 Jul 1998	363s	Return made up to 03/07/98; full list of members	(6 pages)
26 Jan 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)