MEDIGENE LIMITED

Company number 03740304

Date	Type	Description	View / Download
03 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
03 May 2005	363s	Return made up to 24/03/05; full list of members	(12 pages)
03 May 2005	363(288)	Director's particulars changed
18 Feb 2005	395	Particulars of mortgage/charge	(4 pages)
26 Jan 2005	88(2)R	Ad 17/12/04-20/12/04 £ si 864@.001 £ ic 771/771	(2 pages)
04 Jan 2005	288b	Director resigned	(1 page)
13 Oct 2004	88(2)R	Ad 16/09/04--------- £ si 769@.001 £ ic 771/771	(2 pages)
21 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan notes agreement 31/08/04
21 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
02 Jun 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
14 May 2004	288c	Director's particulars changed	(1 page)
28 Apr 2004	363s	Return made up to 24/03/04; no change of members	(9 pages)
28 Apr 2004	363(288)	Director's particulars changed
28 Apr 2004	288c	Director's particulars changed	(1 page)
22 Apr 2004	MISC	Amend 882 2500 sh 0.001P 090802	(2 pages)
26 Jun 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
15 May 2003	363s	Return made up to 24/03/03; full list of members	(12 pages)
15 May 2003	363(288)	Director's particulars changed
27 Jan 2003	288a	New director appointed	(1 page)
23 Jan 2003	88(2)R	Ad 09/08/02--------- £ si 2500@.001=2 £ ic 143880/143882	(2 pages)
02 Jan 2003	288b	Director resigned	(1 page)
19 Sep 2002	88(2)R	Ad 10/07/02--------- £ si 2500@.001=2 £ ic 143878/143880	(2 pages)
16 Sep 2002	88(2)R	Ad 30/08/02--------- £ si 26250@.001=26 £ ic 144102/144128	(2 pages)