MEDIGENE LIMITED

Company number 03740304

Date	Type	Description	View / Download
23 Dec 2007	288a	New director appointed	(2 pages)
11 Jul 2007	MA	Memorandum and Articles of Association	(18 pages)
03 Jul 2007	CERTNM	Company name changed avidex LIMITED\certificate issued on 03/07/07	(2 pages)
28 Jun 2007	288b	Director resigned	(1 page)
14 May 2007	363s	Return made up to 24/03/07; full list of members	(21 pages)
27 Apr 2007	288b	Director resigned	(1 page)
14 Apr 2007	288b	Director resigned	(1 page)
13 Mar 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
01 Dec 2006	88(2)R	Ad 15/11/06--------- £ si 66666@.01=666 £ ic 12095/12761	(2 pages)
17 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
17 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Nov 2006	169	£ ic 12262/12095 27/09/06 £ sr 167722@.001=167	(1 page)
25 Oct 2006	88(2)R	Ad 27/09/06--------- £ si 150864@.001=150 £ ic 12112/12262	(2 pages)
25 Oct 2006	88(2)R	Ad 27/09/06--------- £ si 552486@.001=552 £ ic 11560/12112	(5 pages)
25 Oct 2006	288b	Director resigned	(1 page)
25 Oct 2006	288b	Director resigned	(1 page)
25 Oct 2006	288b	Director resigned	(1 page)
25 Oct 2006	288b	Director resigned	(1 page)
25 Oct 2006	288b	Director resigned	(1 page)
25 Oct 2006	288b	Director resigned	(1 page)
25 Oct 2006	288b	Director resigned	(1 page)
25 Oct 2006	288b	Director resigned	(1 page)
25 Oct 2006	288b	Director resigned	(1 page)