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D-GEN LIMITED

Company number 03670478

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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)
15 May 2000 288a New secretary appointed
15 Feb 2000 288a New secretary appointed
15 Feb 2000 288b Secretary resigned
17 Jan 2000 363s Return made up to 19/11/99; full list of members
18 Mar 1999 CERTNM Company name changed neurogene LIMITED\certificate issued on 19/03/99
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1999 CERTNM Company name changed boardpaper LIMITED\certificate issued on 22/01/99
15 Dec 1998 288b Director resigned
15 Dec 1998 288b Secretary resigned
15 Dec 1998 287 Registered office changed on 15/12/98 from: 1 mitchell lane bristol BS1 6BU
15 Dec 1998 288a New director appointed
15 Dec 1998 288a New secretary appointed
30 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1998 NEWINC Incorporation