D-GEN LIMITED

Company number 03670478

Date	Type	Description	View / Download
13 May 2005	88(2)R	Ad 01/07/04--------- £ si 3000@.01	(2 pages)
07 Feb 2005	363s	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
01 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2003	(4 pages)
23 Feb 2004	363s	Return made up to 19/11/03; full list of members	(9 pages)
23 Feb 2004	88(2)R	Ad 17/10/03--------- £ si 8000@.01=80 £ ic 950/1030	(2 pages)
23 Feb 2004	88(3)	Particulars of contract relating to shares	(4 pages)
23 Feb 2004	88(2)R	Ad 04/12/02--------- £ si 5162@.01=51 £ ic 899/950	(2 pages)
04 Oct 2003	AA	Total exemption small company accounts made up to 30 November 2002	(4 pages)
14 Jul 2003	288c	Director's particulars changed	(1 page)
26 Apr 2003	88(3)	Particulars of contract relating to shares	(4 pages)
26 Apr 2003	88(2)R	Ad 04/12/02--------- £ si 6621@.01=66 £ ic 833/899	(2 pages)
27 Feb 2003	AA	Total exemption small company accounts made up to 30 November 2001	(4 pages)
06 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Dec 2002	123	Nc inc already adjusted 04/12/02	(1 page)
19 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2002	363s	Return made up to 19/11/02; full list of members	(11 pages)
23 Oct 2002	288b	Secretary resigned	(1 page)
11 Sep 2002	288a	New secretary appointed	(2 pages)
30 May 2002	88(2)R	Ad 13/02/01--------- £ si 879@.01	(2 pages)
17 Apr 2002	288b	Director resigned	(1 page)
14 Mar 2002	288b	Director resigned	(1 page)
14 Mar 2002	288a	New director appointed	(3 pages)
07 Mar 2002	88(2)R	Ad 18/12/01--------- £ si 3500@.01=35 £ ic 790/825	(2 pages)
07 Mar 2002	363s	Return made up to 19/11/01; full list of members 363(287) ‐ Registered office changed on 07/03/02 363(288) ‐ Director resigned	(10 pages)
08 Jan 2002	AA	Accounts for a dormant company made up to 30 November 2000	(1 page)