FLOGEN LIMITED

Company number 03956383

Date	Type	Description	View / Download
22 Jun 2004	363s	Return made up to 21/03/04; full list of members	(7 pages)
28 Feb 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
21 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jul 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
09 May 2003	288a	New director appointed	(1 page)
07 Apr 2003	363s	Return made up to 21/03/03; full list of members	(7 pages)
15 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(1 page)
29 Apr 2002	88(2)R	Ad 29/03/02-17/04/02 £ si 900@1=900 £ ic 100/1000	(2 pages)
03 Apr 2002	363s	Return made up to 21/03/02; full list of members	(6 pages)
16 Jan 2002	AA	Accounts made up to 31 March 2001	(5 pages)
08 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2001	363s	Return made up to 27/03/01; full list of members	(6 pages)
14 Apr 2001	363(288)	Secretary's particulars changed;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
02 Aug 2000	88(2)R	Ad 25/05/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	288b	Secretary resigned	(1 page)
20 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
01 Jun 2000	MA	Memorandum and Articles of Association	(11 pages)
25 May 2000	CERTNM	Company name changed exodus marketing & research limi ted\certificate issued on 26/05/00	(2 pages)
27 Mar 2000	NEWINC	Incorporation	(17 pages)

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