D-GEN LIMITED

Company number 03670478

Date	Type	Description	View / Download
02 Jan 2002	287	Registered office changed on 02/01/02 from: 90 fetter lane london EC4A 1JP	(1 page)
02 Jan 2002	288a	New secretary appointed	(2 pages)
23 Nov 2001	88(2)R	Ad 13/02/01--------- £ si 5000@.01=50 £ ic 740/790	(2 pages)
23 Nov 2001	288a	New director appointed	(2 pages)
23 Nov 2001	288b	Secretary resigned	(1 page)
20 Jun 2001	288b	Secretary resigned	(1 page)
20 Jun 2001	288a	New secretary appointed	(2 pages)
16 May 2001	288a	New director appointed	(2 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	288b	Director resigned	(1 page)
28 Nov 2000	363s	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Jul 2000	SA	Statement of affairs	(17 pages)
13 Jul 2000	SA	Statement of affairs	(14 pages)
13 Jul 2000	88(2)R	Ad 09/05/00--------- £ si 35800@.01=358 £ ic 382/740	(2 pages)
13 Jul 2000	AA	Accounts for a dormant company made up to 30 November 1999	(2 pages)
13 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
16 May 2000	288b	Secretary resigned	(1 page)
15 May 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
15 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
15 May 2000	88(2)R	Ad 09/05/00--------- £ si 38000@.01=380 £ ic 2/382	(3 pages)
15 May 2000	122	S-div 10/05/00	(1 page)
15 May 2000	288b	Director resigned	(1 page)