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MEDIGENE LIMITED

Company number 03740304

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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)
13 Sep 2002 363s Return made up to 24/03/02; change of members
22 Aug 2002 288c Director's particulars changed
10 Aug 2002 AA Accounts for a small company made up to 31 March 2002
07 Aug 2002 288c Director's particulars changed
30 Jul 2002 288c Director's particulars changed
23 Jul 2002 288a New director appointed
16 Jul 2002 88(2)R Ad 02/07/02--------- £ si 41350@.001=41 £ ic 143811/143852
16 Jul 2002 88(2)R Ad 03/07/02--------- £ si 217916@.001=217 £ ic 143594/143811
16 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re shareholders agreeme 01/07/02
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16 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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16 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002 288c Director's particulars changed
16 Jul 2002 288c Director's particulars changed
02 Jul 2002 288c Director's particulars changed
24 Jun 2002 288c Director's particulars changed
24 Jun 2002 288c Director's particulars changed
24 Jun 2002 288c Director's particulars changed
24 Jun 2002 288c Secretary's particulars changed
15 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2002 288a New director appointed
29 Jan 2002 288a New director appointed
31 Dec 2001 288a New director appointed
07 Sep 2001 288c Director's particulars changed
24 Jul 2001 AA Accounts for a small company made up to 31 March 2001
17 Apr 2001 363s Return made up to 24/03/01; full list of members