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ISOGENICA LIMITED

Company number 03571781

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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)
07 Jun 2004 88(2)R Ad 10/05/04--------- £ si 300000@.25
07 Jun 2004 363s Return made up to 28/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2003 288a New director appointed
07 Dec 2003 288b Director resigned
28 Nov 2003 88(2)R Ad 06/11/03--------- £ si 10855@.25=2713 £ ic 2717419/2720132
27 Nov 2003 AA Full accounts made up to 31 May 2003
14 Oct 2003 88(2)R Ad 29/08/03-17/09/03 £ si 1289145@.25=322286 £ ic 2395133/2717419
13 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 01/08/03
13 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2003 363s Return made up to 28/05/03; change of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2003 288b Director resigned
26 Jan 2003 288b Director resigned
09 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2002 288a New director appointed
19 Sep 2002 AA Full accounts made up to 31 May 2002
10 Jun 2002 363s Return made up to 28/05/02; change of members
13 Dec 2001 AA Full accounts made up to 31 May 2001
09 Aug 2001 363s Return made up to 28/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Apr 2001 288a New director appointed
23 Mar 2001 88(2)R Ad 07/03/01--------- £ si 1@1=1 £ ic 2395132/2395133
21 Mar 2001 AA Accounts for a dormant company made up to 31 May 2000
12 Mar 2001 88(2)R Ad 08/02/01--------- £ si 4000@1=4000 £ ic 2391132/2395132
26 Feb 2001 288a New director appointed