VIROGEN LIMITED

Company number 03763129

Date	Type	Description	View / Download
27 Feb 2002	363s	Return made up to 30/04/01; full list of members	(8 pages)
27 Feb 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
08 Feb 2002	288a	New director appointed	(2 pages)
22 Jan 2002	287	Registered office changed on 22/01/02 from: 8TH floor aldwych house 81 aldwych london WC2B 4HQ	(1 page)
10 Oct 2001	AUD	Auditor's resignation	(1 page)
30 Jul 2001	88(2)R	Ad 27/03/01--------- £ si 1000000@.01=10000 £ ic 18018/28018	(2 pages)
26 Jun 2001	288b	Director resigned	(1 page)
17 Apr 2001	88(3)	Particulars of contract relating to shares	(4 pages)
30 Mar 2001	288b	Secretary resigned	(1 page)
30 Mar 2001	288a	New secretary appointed	(2 pages)
30 Mar 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
30 Mar 2001	88(2)R	Ad 26/03/01--------- £ si 200000@.01=2000 £ ic 16018/18018	(2 pages)
28 Dec 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
11 Oct 2000	88(2)R	Ad 08/06/00--------- £ si 1599800@.01=15998 £ ic 20/16018	(3 pages)
11 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Oct 2000	122	S-div 08/06/00	(1 page)
11 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
22 Jun 2000	363s	Return made up to 30/04/00; full list of members	(7 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
18 Apr 2000	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
20 Oct 1999	288a	New director appointed	(2 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
24 May 1999	287	Registered office changed on 24/05/99 from: 83 clerkenwell road london EC1R 5AR	(2 pages)
21 May 1999	288b	Secretary resigned	(1 page)
21 May 1999	288b	Director resigned	(1 page)

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