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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)
20 May 1999 CERTNM Company name changed rtr 1998 LIMITED\certificate issued on 21/05/99
18 May 1999 288a New director appointed
12 Apr 1999 287 Registered office changed on 12/04/99 from: 22 great james street london WC1N 3ES
10 Apr 1999 288b Secretary resigned
10 Apr 1999 288b Director resigned
10 Apr 1999 288a New director appointed
10 Apr 1999 288a New secretary appointed;new director appointed
10 Apr 1999 88(2)R Ad 30/03/99--------- £ si 90500@.001=90 £ ic 2/92
10 Apr 1999 122 S-div 30/03/99
10 Apr 1999 MA Memorandum and Articles of Association
10 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1999 NEWINC Incorporation