Companies House does not verify the accuracy of the information filed

Advanced company search

EUROGEN LIMITED

Company number 03551576

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Apr 2001	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 8 pages (8 pages)
26 Apr 2001	363s	Return made up to 23/04/01; full list of members	View PDF Return made up to 23/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Sep 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2000	CERTNM	Company name changed R.L.L. LIMITED\certificate issued on 07/09/00	View PDF Company name changed R.L.L. LIMITED\certificate issued on 07/09/00 - link opens in a new window - 2 pages (2 pages)
18 May 2000	363s	Return made up to 23/04/00; full list of members	View PDF Return made up to 23/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
10 Jan 2000	AA	Accounts made up to 30 April 1999	View PDF Accounts made up to 30 April 1999 - link opens in a new window - 1 page (1 page)
17 May 1999	363s	Return made up to 23/04/99; full list of members	View PDF Return made up to 23/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 1998	287	Registered office changed on 21/05/98 from: 372 old street london EC1V 9LT	View PDF Registered office changed on 21/05/98 from: 372 old street london EC1V 9LT - link opens in a new window - 1 page (1 page)
21 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?