ACTIGEN LIMITED

Company number 03433416

Date	Type	Description	View / Download
27 Dec 2000	288a	New director appointed	(2 pages)
30 Nov 2000	288a	New secretary appointed	(2 pages)
30 Nov 2000	288b	Director resigned	(1 page)
06 Jul 2000	88(2)R	Ad 01/02/00--------- £ si 447579@1=447579 £ ic 1000/448579	(2 pages)
06 Jul 2000	123	Nc inc already adjusted 01/02/00	(1 page)
06 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
06 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 Jun 2000	288b	Director resigned	(1 page)
26 Jun 2000	288a	New director appointed	(2 pages)
13 Mar 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
14 Oct 1999	363s	Return made up to 12/09/99; no change of members	(4 pages)
19 Mar 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
12 Oct 1998	363s	Return made up to 12/09/98; full list of members	(6 pages)
26 Mar 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
04 Dec 1997	88(2)R	Ad 03/10/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
09 Oct 1997	225	Accounting reference date shortened from 30/09/98 to 31/12/97	(1 page)
19 Sep 1997	288b	Director resigned	(1 page)
19 Sep 1997	288b	Secretary resigned	(1 page)
19 Sep 1997	288a	New director appointed	(2 pages)
19 Sep 1997	288a	New secretary appointed	(2 pages)
19 Sep 1997	287	Registered office changed on 19/09/97 from: 12-14 st marys street newport salop TF10 7AB	(1 page)
12 Sep 1997	NEWINC	Incorporation	(12 pages)

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