AGENA LTD

Company number 03459875

Date	Type	Description	View / Download
20 Oct 2003	288a	New director appointed	(2 pages)
19 Mar 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
13 Nov 2002	363s	Return made up to 04/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
26 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
26 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
26 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
26 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
26 Sep 2002	88(2)R	Ad 10/09/02--------- £ si 100@1=100 £ ic 1500/1600	(2 pages)
11 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
10 May 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
29 Nov 2001	363s	Return made up to 04/11/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 May 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
09 Nov 2000	363s	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Apr 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
03 Dec 1999	363s	Return made up to 04/11/99; full list of members	(7 pages)
19 May 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
11 Dec 1998	363s	Return made up to 04/11/98; full list of members	(6 pages)
03 Dec 1998	88(2)R	Ad 09/10/98--------- £ si 1499@1=1499 £ ic 1/1500	(2 pages)
03 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Dec 1998	123	£ nc 100/10000 24/09/98	(1 page)
02 Dec 1997	287	Registered office changed on 02/12/97 from: 11 main street caldecote cambridge CB3 7NU	(1 page)
02 Dec 1997	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
02 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288a	New director appointed	(2 pages)