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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)
09 Mar 2001 AUD Auditor's resignation
22 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed
01 Feb 2001 288a New director appointed
18 Jan 2001 88(2)R Ad 21/12/00--------- £ si 185000@.001=185 £ ic 143409/143594
18 Jan 2001 88(2)R Ad 19/12/00--------- £ si 65000@.001=65 £ ic 143344/143409
18 Jan 2001 288b Director resigned
18 Jan 2001 288a New director appointed
18 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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18 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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18 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Dec 2000 AA Accounts for a small company made up to 31 March 2000
08 Dec 2000 MISC Amending 882R
08 Dec 2000 MISC Amending 882R
22 Nov 2000 88(2)R Ad 30/08/00--------- £ si 2000@.01=20 £ ic 143364/143384
22 Nov 2000 88(2)R Ad 30/08/00--------- £ si 1750@.01=17 £ ic 143347/143364
22 Nov 2000 88(2)R Ad 31/03/00--------- £ si 84201@.01=842 £ ic 142505/143347
25 Sep 2000 288a New secretary appointed
25 Sep 2000 287 Registered office changed on 25/09/00 from: north house 5 farmoor court farmoor oxford oxfordshire OX2 9LU
25 Sep 2000 288b Secretary resigned
24 Jul 2000 88(2)R Ad 27/03/00--------- £ si 2000@.001=2 £ ic 142503/142505
03 Jul 2000 288a New director appointed
03 Jul 2000 363s Return made up to 24/03/00; full list of members
05 May 2000 88(2)R Ad 29/02/00--------- £ si 2000@.001=2 £ ic 142/144
05 May 2000 88(2)R Ad 29/02/00--------- £ si 50003@.001=50 £ ic 92/142