NGENERA LIMITED

Company number 03475410

Date	Type	Description	View / Download
29 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Dec 2001	363s	Return made up to 03/12/01; full list of members	(6 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
16 Aug 2001	288b	Director resigned	(1 page)
16 Aug 2001	288a	New director appointed	(2 pages)
11 Dec 2000	363s	Return made up to 03/12/00; full list of members	(6 pages)
11 Dec 2000	363(287)	Registered office changed on 11/12/00 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
03 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
13 Jul 2000	287	Registered office changed on 13/07/00 from: 20 new bond street london W1Y 0AA	(1 page)
04 Jan 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
30 Dec 1999	123	Nc inc already adjusted 05/01/99	(1 page)
23 Dec 1999	88(2)R	Ad 07/01/99--------- £ si 169998@1	(2 pages)
23 Dec 1999	363s	Return made up to 03/12/99; full list of members	(6 pages)
27 Oct 1999	288b	Secretary resigned	(2 pages)
27 Oct 1999	288a	New secretary appointed	(1 page)
18 Apr 1999	MA	Memorandum and Articles of Association	(6 pages)
07 Apr 1999	CERTNM	Company name changed the concours group uk, LIMITED\certificate issued on 08/04/99	(2 pages)
29 Mar 1999	288b	Secretary resigned	(1 page)
29 Mar 1999	288a	New secretary appointed	(2 pages)
17 Mar 1999	288a	New secretary appointed	(2 pages)
17 Mar 1999	288b	Secretary resigned	(1 page)
11 Jan 1999	88(2)R	Ad 07/01/99--------- £ si 169998@1=169998 £ ic 2/170000	(2 pages)
11 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Jan 1999	363s	Return made up to 03/12/98; full list of members	(6 pages)
08 Jan 1999	363(288)	Director's particulars changed 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