VIROGEN LIMITED

Company number 03763129

Date	Type	Description	View / Download
17 May 2004	88(2)R	Ad 23/04/04--------- £ si 250000@.1=25000 £ ic 72404/97404	(2 pages)
22 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
22 Jul 2003	288a	New secretary appointed	(2 pages)
08 Jun 2003	363s	Return made up to 30/04/03; full list of members	(9 pages)
08 Jun 2003	363(288)	Director's particulars changed
30 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
25 Mar 2003	88(2)R	Ad 10/03/03--------- £ si 630413@.01=6304 £ ic 66100/72404	(3 pages)
18 Mar 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
13 Dec 2002	288a	New director appointed	(1 page)
10 Dec 2002	88(2)R	Ad 03/12/02--------- £ si 3810083@.01=38100 £ ic 28000/66100	(2 pages)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	288b	Director resigned	(1 page)
25 Nov 2002	288b	Secretary resigned	(1 page)
25 Nov 2002	288a	New secretary appointed	(2 pages)
22 Oct 2002	MISC	Re 394 stat	(1 page)
14 Oct 2002	123	Nc inc already adjusted 25/07/02	(1 page)
14 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Jun 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
02 Jun 2002	363s	Return made up to 30/04/02; no change of members	(9 pages)
02 Jun 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
07 Mar 2002	288a	New director appointed	(2 pages)

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