EDENGENE LIMITED

Company number 04040546

Date	Type	Description	View / Download
25 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Nov 2003	288b	Director resigned	(1 page)
23 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 2003	363s	Return made up to 25/07/03; full list of members	(16 pages)
22 Aug 2003	363(288)	Director's particulars changed
22 Aug 2003	363(190)	Location of debenture register address changed
18 Aug 2003	288b	Director resigned	(1 page)
23 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
20 Jun 2003	AA	Full accounts made up to 31 January 2003	(12 pages)
31 May 2003	395	Particulars of mortgage/charge	(3 pages)
08 May 2003	288a	New director appointed	(2 pages)
08 May 2003	288a	New director appointed	(2 pages)
10 Dec 2002	288a	New director appointed	(3 pages)
25 Nov 2002	AA	Full accounts made up to 31 January 2002	(13 pages)
28 Aug 2002	363s	Return made up to 25/07/02; change of members	(9 pages)
28 Aug 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
02 Jul 2002	288b	Director resigned	(1 page)
02 Jun 2002	88(2)R	Ad 10/01/02--------- £ si 7692@.1=769 £ ic 12775/13544	(2 pages)
26 Feb 2002	AA	Full accounts made up to 31 January 2001	(12 pages)
21 Feb 2002	MA	Memorandum and Articles of Association	(19 pages)
21 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 Jan 2002	88(2)O	Ad 26/07/01--------- £ si 277650@.01	(2 pages)
14 Dec 2001	288b	Director resigned	(1 page)
14 Dec 2001	288b	Director resigned	(1 page)
14 Dec 2001	288a	New director appointed	(2 pages)

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